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Nom	Chevin Computer Systems Limited
Adresse	The Old School House Chapel Street Belper DE56 1AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02530291 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	58290 - Édition d'autres logiciels 62012 - Programmation informatique
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 (1)

Source: Companies House

GB Nathan Grace Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06978528 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Beattie, Brian Belper Status: Active Notified: 19/08/2023 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Bruce, Carl Belper Status: Active Notified: 19/08/2023 Occupation: Management Role: Director Country of Residence: United States Nationality: American

Smith, Gordon Belper Status: Active Notified: 19/08/2023 Occupation: Portfolio Manager Role: Director Country of Residence: United States Nationality: American

Sowerby, Tracey Helen Belper, Derbyshire, England Status: Active Notified: 13/08/1991 Role: Secretary Nationality: British

Sowerby, Ashley Belper, England Status: Ceased Notified: 13/08/1991 Ceased: 19/08/2023 Date of Birth: 08/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Chevin Computer Systems Limited

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Persons with Significant Control (1)

Officers (5)