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Nom	Chilwell Combined Lodges Limited
Adresse	Masonic Hall High Road Chilwell, Beeston Nottingham NG9 4AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05811817 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
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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Persons with Significant Control (2)

Source: Companies House

Houldsworth, Michael Status: Active Notified: 26/04/2017 Date of Birth: 07/1949 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Hicks, Duncan Status: Ceased Notified: 26/04/2017 Ceased: 22/04/2021 Date of Birth: 06/1967 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (2)

Source: Companies House

Houldsworth, Michael Heanor, Derbyshire, United Kingdom Status: Active Notified: 26/04/2017 Date of Birth: 07/1949 Occupation: Energy Assessor Role: Director Country of Residence: United Kingdom Nationality: British

Williamson, Dan The Park, Nottingham, England Status: Active Notified: 08/05/2019 Date of Birth: 03/1982 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

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Chilwell Combined Lodges Limited

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Persons with Significant Control (2)

Officers (2)