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Nom	Chks Limited
Adresse	11 Buckingham Street London WC2N 6DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02442956 Show on Companies House
Accounts	audit-exemption-subsidiary 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Adv Finance Holding Limited Status: Active Notified: 31/07/2023 Companies House Number: 14915285 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Capita Health Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2023 Companies House Number: 06413394 Nature of Control

Ownership of shares - 75% or more

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Officers (3)

Source: Companies House

Hugill, Gavin London, England Status: Active Notified: 31/07/2023 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Manoy, Bevin London, England Status: Active Notified: 30/05/2023 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vanderpuije, Antoinette London, England Status: Active Notified: 31/07/2023 Role: Secretary

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Chks Limited

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Persons with Significant Control (2)

Officers (3)