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Nom	Chase Green Developments Limited
Adresse	Resolve Advisory Limited 22 York Buildings London WC2N 6JU
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.	22 juillet 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	15 janvier 2021
Société Numéro de Registre	05311400 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2018
Activité (Code NAF)	41100 - Promotion immobilière 41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	dissolved
Noms Précédents	Chase Green Developments NO 1 Limited Chase Green Investments Limited
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 (4)

Source: Companies House

Carey, Anthony John Status: Active Notified: 12/01/2017 Date of Birth: 03/1972 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Lotherington, Richard John Status: Active Notified: 12/01/2017 Date of Birth: 06/1960 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Warren, Nicolas Sean Status: Active Notified: 12/01/2017 Date of Birth: 11/1961 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Chase Green Developments Holdings Limited Status: Ceased Notified: 30/06/2016 Ceased: 12/01/2017 Companies House Number: 09929552 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Burroughs, Philip Anthony London Status: Active Notified: 21/12/2010 Date of Birth: 10/1955 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Burroughs, Philip Anthony London Status: Active Notified: 31/12/2012 Role: Secretary

Carey, Anthony John London Status: Active Notified: 15/09/2006 Date of Birth: 03/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Lotherington, Richard John London Status: Active Notified: 13/12/2004 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Warren, Nicolas Sean London Status: Active Notified: 13/12/2004 Date of Birth: 11/1961 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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Chase Green Developments Limited

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Persons with Significant Control (4)

Officers (5)