Toutes les informations sur:

Nom	Chester Halo LTD
Adresse	Manor House Manor Lane Holmes Chapel Cheshire CW4 8AF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Chester Halo Limited
Société Numéro de Registre	07640636 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	41100 - Promotion immobilière 68209 - Location et exploitation de biens immobiliers propres ou loués
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Chestergate Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 03880542 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%

GB Pbm Debury Limited Status: Active Notified: 06/04/2016 Companies House Number: 07650778 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 (3)

Source: Companies House

Banks, Jeremy Walker Manor Lane, Holmes Chapel, Cheshire, United Kingdom Status: Active Notified: 06/06/2011 Date of Birth: 02/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Richard Manor Lane, Holmes Chapel, Cheshire, United Kingdom Status: Active Notified: 19/05/2011 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Oakey, Rex Manor Lane, Holmes Chapel, Cheshire, United Kingdom Status: Active Notified: 19/05/2011 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Chester Halo LTD

Quick access

Persons with Significant Control (2)

Officers (3)