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Nom	Chapman Data & Information Services Limited
Adresse	29 Hardie Drive West Boldon East Boldon Tyne & Wear NE36 0JH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 janvier 2020
Company Register Name	Chapman Data & Information Services LTD
Company Register Address	Unit 14 Witney Way Boldon Colliery NE35 9PE
Société Numéro de Registre	10515554 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Chapman, Bryan Robert Status: Active Notified: 07/12/2016 Date of Birth: 07/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Chapman, Gillian Status: Active Notified: 16/04/2018 Date of Birth: 05/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Chapman, Bryan Robert West Boldon, United Kingdom Status: Active Notified: 07/12/2016 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Chapman, Gillian Boldon Business Park, Boldon Colliery, England Status: Active Notified: 16/04/2018 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chapman, Matthew John Boldon Business Park, Boldon Colliery, England Status: Active Notified: 25/07/2023 Date of Birth: 12/2006 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chapman, Sarah Kate Boldon Business Park, Boldon Colliery, England Status: Active Notified: 25/07/2023 Date of Birth: 11/2004 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Chapman Data & Information Services Limited

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Persons with Significant Control (2)

Officers (4)