Toutes les informations sur:

Nom	Challenges LTD
Adresse	Ifield House Bonnetts Lane Ifield Crawley West Sussex RH11 0NY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Challenges Limited
Société Numéro de Registre	03276360 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 novembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Griffith, Anne Status: Active Notified: 06/04/2016 Date of Birth: 01/1963 Nature of Control

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

Griffith, Daniel Victor Status: Active Notified: 06/04/2016 Date of Birth: 06/1963 Nature of Control

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

Officers (2)

Source: Companies House

Griffith, Anne Rosa Bonnetts Lane, Ifield, Crawley Status: Active Notified: 11/11/1996 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Griffith, Daniel Victor Bonnetts Lane, Ifield, Crawley, West Sussex Status: Active Notified: 01/01/2009 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Challenges Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 03271261 Nature of Control

Ownership of shares - 75% or more

GB Crawley Cattery Limited Status: Active Notified: 28/01/2020 Companies House Number: 12428547 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Crawley Equestrian Limited Status: Active Notified: 28/01/2020 Companies House Number: 12428727 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Realestate-4-U Limited Status: Active Notified: 06/04/2016 Companies House Number: 03939481 Nature of Control

Ownership of shares - 75% or more

GB White Tail Flying Limited Status: Active Notified: 18/10/2016 Companies House Number: 10433694 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%

Toutes les informations sur:

Challenges LTD

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (5)