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Nom	Chambers Prepared Limited
Adresse	W-10 Western International Market Hayes Road Southall UB2 5XJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04389287 Show on Companies House
Statut de Société	Dissolved
Fondé	7 mars 2002
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 mars 2016
Activité (Code NAF)	10390 - Autre transformation et conservation de fruits et légumes 47210 - Commerce de détail de fruits et légumes en magasin spécialisé
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 (1)

Source: Companies House

Thakrar, Jitendra Status: Active Notified: 06/04/2016 Date of Birth: 05/1967 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Thakrar, Jitendra Windsor, Berkshire, United Kingdom Status: Active Notified: 07/03/2002 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thakrar, Kalyanji Morarji Taplow, Maidenhead, Berkshire, United Kingdom Status: Active Notified: 07/03/2002 Date of Birth: 08/1940 Occupation: Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British

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Chambers Prepared Limited

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Persons with Significant Control (1)

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