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Nom	The Chop Shop DC LLP
Adresse	Singleton Court Business Park Wonastow Road Industrial Estate (West) Monmouth NP25 5JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC396898 Show on Companies House
Statut de Société	Dissolved
Fondé	4 décembre 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2020
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 (2)

Source: Companies House

Allen, Donna Status: Active Notified: 04/12/2016 Date of Birth: 05/1976 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Worgan, Cara Status: Active Notified: 04/12/2016 Date of Birth: 01/1983 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (2)

Source: Companies House

Allen, Donna Wyesham, Monmouth, Wales Status: Active Notified: 04/12/2014 Date of Birth: 05/1976 Role: Llp-Designated-Member Country of Residence: Wales

Worgan, Cara Wyesham, Monmouth, Wales Status: Active Notified: 04/12/2014 Date of Birth: 01/1983 Role: Llp-Designated-Member Country of Residence: Wales

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Toutes les informations sur:

The Chop Shop DC LLP

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)