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Nom	Chauland Associates Limited
Adresse	Unit 53/54 Mackley Industrial Estate Henfield Road Small Dole Henfield BN5 9XR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08122272 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs
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
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Persons with Significant Control (2)

Source: Companies House

Chauland, Hope Status: Active Notified: 06/04/2016 Date of Birth: 04/1991 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%

Right to appoint and remove directors

GB Tsc Consultants Limited Status: Active Notified: 06/04/2016 Companies House Number: 05548635 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Chauland, Hope Morden, Surrey, United Kingdom Status: Active Notified: 28/06/2012 Date of Birth: 04/1991 Occupation: Marketing Manager Role: Director Country of Residence: United Kingdom Nationality: British

Green, Austin Bernard Small Dole, Henfield, East Sussex, United Kingdom Status: Active Notified: 28/06/2012 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Chauland Associates Limited

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Persons with Significant Control (2)

Officers (2)