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Nom	Cherington Holdings LTD
Adresse	Mellor House 65 - 81 St. Petersgate Stockport SK1 1DS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07242893 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 janvier 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Oster, Bernard Status: Active Notified: 01/07/2016 Date of Birth: 03/1951 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Oster, Benjamin Mark Stockport, Cheshire, England Status: Active Notified: 04/05/2010 Date of Birth: 03/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Oster, Bernard Stockport, Cheshire, England Status: Active Notified: 01/07/2010 Date of Birth: 03/1951 Occupation: Certified Accountant Role: Director Country of Residence: England Nationality: British

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TAX Buddies Limited Status: Active Notified: 01/07/2016 Companies House Number: 03937589 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

TWD Accountants Limited Status: Active Notified: 01/07/2016 Companies House Number: 03249708 Nature of Control

Ownership of shares - 75% or more

TWD TAX Services LTD Status: Active Notified: 01/07/2016 Companies House Number: 03142733 Nature of Control

Ownership of shares - 75% or more

Significant influence or control as firm

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Cherington Holdings LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)