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Nom	Champion Groundworks Limited
Adresse	Doublebois Industrial Estate Doublebois Liskeard PL14 6LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08209199 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	43290 - Autres travaux d'installation
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 (5)

Source: Companies House

Champion, Donna Status: Active Notified: 12/11/2021 Date of Birth: 05/1968 Nature of Control

Voting rights 25 to 50 percent as trust

Champion, Frederick Status: Active Notified: 06/04/2016 Date of Birth: 01/1956 Nature of Control

Ownership of shares 25 to 50 percent as trust

Cleaton-Roberts, James Stephen Status: Active Notified: 06/04/2016 Date of Birth: 01/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Champion, Frederick Charles Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2020 Date of Birth: 01/1956 Nature of Control

Ownership of shares 25 to 50 percent as trust

Champion, Shaun David Status: Ceased Notified: 06/04/2016 Ceased: 12/11/2021 Date of Birth: 10/1981 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Champion, Frederick Charles Liskeard, Cornwall, United Kingdom Status: Active Notified: 11/09/2012 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cleaton-Roberts, James Stephen Liskeard, Cornwall, United Kingdom Status: Active Notified: 31/03/2013 Date of Birth: 01/1980 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Fred Champion Groundworks Limited Status: Active Notified: 18/05/2016 Companies House Number: 03200045 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fred Champion Groundworks Limited Status: Active Notified: 18/05/2016 Companies House Number: 03200045 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fred Champion Hire LTD Status: Active Notified: 18/05/2016 Companies House Number: 03200041 Nature of Control

Ownership of shares - 75% or more

Groundfix LTD Status: Active Notified: 06/04/2016 Companies House Number: 05328776 Nature of Control

Ownership of shares – More than 25% but not more than 50%