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Nom	Chilcomb Down House Trust Limited
Adresse	Chilcomb Down House 124 Alresford Road Winchester SO21 1HB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14527632 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Ayres, Anthony John Patrick Winchester, United Kingdom Status: Active Notified: 07/12/2022 Date of Birth: 03/1944 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Chapman, Sam Philip Winchester, United Kingdom Status: Active Notified: 07/12/2022 Date of Birth: 05/1986 Occupation: Nhs Manager Role: Director Country of Residence: England Nationality: British

Foy, Darren Edward Winchester, United Kingdom Status: Active Notified: 07/12/2022 Date of Birth: 06/1972 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British

Foy, Darren Edward Winchester, United Kingdom Status: Active Notified: 07/12/2022 Role: Secretary

Naish, Paul John Winchester, United Kingdom Status: Active Notified: 21/12/2023 Occupation: Building Services Engineer Role: Director Country of Residence: England Nationality: British

Wildman, Stuart David Bordon, England Status: Active Notified: 19/04/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Voice, Noel Reginald Winchester, England Status: Ceased Notified: 07/12/2022 Ceased: 04/07/2023 Date of Birth: 12/1941 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Watts, Hywel John Winchester, United Kingdom Status: Ceased Notified: 07/12/2022 Ceased: 21/12/2023 Date of Birth: 02/1974 Occupation: Police Officer Role: Director Country of Residence: England Nationality: British

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Chilcomb Down House Trust Limited

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Officers (8)