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Nom	Chandu Toolmakers & Mouldings LTD
Adresse	Units 9 & 10 Corton Trading Estate Church Road Essex SS7 4QN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 mars 2021
Company Register Name	Chandu Toolmakers & Mouldings Limited
Company Register Address	46-54 High Street Ingatestone CM4 9DW
Société Numéro de Registre	04320340 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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

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

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Persons with Significant Control (4)

Source: Companies House

Peake, Ann Status: Active Notified: 01/07/2016 Date of Birth: 12/1941 Nature of Control

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

Peake, Simon James Status: Active Notified: 01/07/2016 Date of Birth: 12/1971 Nature of Control

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

Peake, Susan Diane Status: Active Notified: 02/11/2017 Date of Birth: 04/1974 Nature of Control

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

Peake, Charles Edward Status: Ceased Notified: 01/07/2016 Ceased: 18/09/2017 Date of Birth: 09/1942 Nature of Control

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

Officers (3)

Source: Companies House

Peake, Ann Ingatestone, Essex, United Kingdom Status: Active Notified: 09/11/2001 Date of Birth: 12/1941 Occupation: Director Role: Secretary Country of Residence: England Nationality: British

Peake, Ann Ingatestone, Essex, United Kingdom Status: Active Notified: 09/11/2001 Date of Birth: 12/1941 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peake, Simon James Benfleet, Essex, United Kingdom Status: Active Notified: 09/11/2001 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Chandu Toolmakers & Mouldings LTD

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Persons with Significant Control (4)

Officers (3)