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Nom	Winnington CHP Limited
Adresse	Natrium House Winnington Lane Northwich CW8 4GW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08568552 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	35300 - Production et distribution de vapeur et d'air conditionné
Statut de Société	active
Noms Précédents	Aghoco 1174 Limited
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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Officers (6)

Source: Companies House

Abbotts, Jonathan Laurence Northwich, Cheshire, United Kingdom Status: Active Notified: 25/06/2013 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ashcroft, Martin John Northwich, Cheshire, United Kingdom Status: Active Notified: 25/06/2013 Date of Birth: 05/1969 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Davies, David Philip William Northwich, Cheshire, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 12/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Davies, David Philip William Northwich, Cheshire, United Kingdom Status: Active Notified: 25/06/2013 Role: Secretary Nationality: British

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Graham, Joanne Northwich, United Kingdom Status: Ceased Notified: 24/11/2022 Ceased: 29/02/2024 Date of Birth: 12/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Winnington CHP Limited

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Persons with Significant Control (1)

Officers (6)