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Nom	Cesar Chavez Limited
Adresse	1A Charter Court Charter Court, Newcomen Way Severalls Industrial Park Colchester CO4 9YA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07242748 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	dissolved
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Fisher Jones Greenwood Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc305854 Nature of Control

Ownership of shares - 75% or more

Fisher, Anthony Gwilym Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Fisher Jones Greenwood Llp, Charter Court Newcomen Way, Severalls Business Park, Colchester, Essex, CO4 9YA Status: Active Notified: 04/05/2010 Role: Director

Fisher Jones Greenwood Llp, Charter Court Newcomen Way, Severalls Business Park, Colchester, Essex, CO4 9YA Status: Active Notified: 04/05/2010 Role: Secretary

Fisher, Anthony Gwilym Severalls Industrial Park, Colchester, England Status: Active Notified: 04/05/2010 Date of Birth: 03/1956 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Papea Limited Status: Active Notified: 06/04/2016 Companies House Number: 06668597 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%