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Nom	Chartmoor Estates LTD
Adresse	Chartwell Moor 47 Lower Way Great Brickhill Milton Keynes MK17 9AG
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.	14 mai 2016
Company Register Name	Chartmoor Estates Limited
Company Register Address	Mha Macintyre Hudson Moorgate House Milton Keynes MK9 1LZ
Société Numéro de Registre	01355896 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	41100 - Promotion immobilière 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
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Chartmoor Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02171823 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Abraham, Dean 201 Silbury Boulevard, Milton Keynes, England Status: Active Notified: 09/05/2011 Date of Birth: 07/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Abraham, Edward John Great Brickhill, Milton Keynes, Buckinghamshire Status: Active Notified: 06/06/1991 Date of Birth: 05/1940 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Abraham, Gwendolyn Anne Marie Great Brickhill, Milton Keynes Status: Active Notified: 06/06/1991 Date of Birth: 10/1944 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Abraham, Gwendolyn Anne Marie Great Brickhill, Milton Keynes Status: Active Occupation: Property Developer Role: Secretary Nationality: British

Jelfs, Danielle Marie 201 Silbury Boulevard, Milton Keynes, England Status: Active Notified: 01/09/2013 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Abraham Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01641398 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

Chartmoor Estates LTDBillinston Rd, Leighton Buzzard, Beds, LU7 8TN