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Nom	Chappell Investment Properties Limited
Adresse	Lawrence House Goodwyn Avenue Mill Hill NW7 3RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09082270 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2021
Activité (Code NAF)	99999 Dormant Company
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Orchidbase Limited Status: Active Notified: 02/03/2021 Companies House Number: 02808042 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Chappell, Michael John Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 06/1948 Nature of Control

Ownership of shares 75 to 100 percent as trust

Clifton, Yvonne Sandra Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 01/1952 Nature of Control

Ownership of shares 75 to 100 percent as trust

Officers (4)

Source: Companies House

Barnett, Alexander Rael Mill Hill, London, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 12/1966 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Davis, Robert Adam Mill Hill, London, United Kingdom Status: Active Notified: 06/11/2023 Role: Secretary

Mattey, Steven Mill Hill, London, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 05/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sandler, Alison Mill Hill, London, United Kingdom Status: Ceased Notified: 02/03/2021 Ceased: 06/11/2023 Role: Secretary

Companies Controlled by This Company (1)

GB Extended Investments Limited Status: Active Notified: 02/03/2021 Companies House Number: 00619801 Nature of Control