Toutes les informations sur:

Nom	Chaney Investments Limited
Adresse	Crowe Clark Whitehill Llp Riverside House 40-46 High Street Maidstone ME14 1JH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10753611 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	receivership
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
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Persons with Significant Control (2)

Source: Companies House

Chaney, Danny Jamie Status: Active Notified: 04/05/2017 Date of Birth: 08/1976 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

Chaney, Victoria Kathleen Status: Active Notified: 04/05/2017 Date of Birth: 04/1980 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

Chaney, Danny Jamie 40-46 High Street, Maidstone, England Status: Active Notified: 04/05/2017 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chaney, Victoria Kathleen 40-46 High Street, Maidstone, Kent, England Status: Active Notified: 04/05/2017 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

Chaney Investments (Hammill) Limited Status: Active Notified: 29/03/2021 Companies House Number: 13299068 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Chaney Investments (JOY Lane) Limited Status: Active Notified: 14/02/2020 Companies House Number: 10356637 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Chaney Investments (Nelmes WAY) Limited Status: Active Notified: 14/02/2020 Companies House Number: 10356401 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Charles Edward (Manston) LTD Status: Active Notified: 07/07/2020 Companies House Number: 10486494 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%

Marvin Developments LTD Status: Active Notified: 23/01/2020 Companies House Number: 12422051 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%

Marvin Developments Limited Status: Active Notified: 23/01/2020 Companies House Number: 12422051 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:

Chaney Investments Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (6)