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Nom	G B Chadd (Holdings) LTD
Adresse	66 High Street Southwold Suffolk IP18 6DN
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.	4 décembre 2020
Company Register Name	G.B.Chadd(Holdings)Limited
Société Numéro de Registre	00769641 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé 68209 - Location et exploitation de biens immobiliers propres ou loués 70100 - Activités des sièges sociaux
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Chadd, Nicholas Martin Philip Status: Active Notified: 06/04/2016 Date of Birth: 03/1958 Nature of Control

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

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

Chadd, Richard Jonathan Status: Active Notified: 06/04/2016 Date of Birth: 08/1953 Nature of Control

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

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

Officers (5)

Source: Companies House

Chadd, Amelia Catherine Brampton, Beccles, Suffolk Status: Active Notified: 17/03/2004 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chadd, Jane Lavinia Mary Ditchingham, Bungay, Suffolk Status: Active Notified: 17/03/2004 Date of Birth: 10/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chadd, Nicholas Martin Philip London Status: Active Notified: 12/05/1991 Date of Birth: 03/1958 Occupation: Money Broker Role: Director Country of Residence: England Nationality: British

Chadd, Nicholas Martyn Philip London Status: Active Occupation: Money Broker Role: Director Country of Residence: England Nationality: British

Chadd, Richard Jonathan Ditchingham, Bungay, Suffolk Status: Active Notified: 12/05/1991 Date of Birth: 08/1953 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Brampton Properties Limited Status: Active Notified: 08/01/2019 Companies House Number: 03763497 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mumfords Southwold LTD Status: Active Notified: 09/01/2019 Companies House Number: 11757127 Nature of Control