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Nom	Chaps Clearing Company Limited
Adresse	Hill House 1 Little New Street London EC4A 3TR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01962902 Show on Companies House
Statut de Société	Dissolved
Fondé	21 novembre 1985
Accounts	FULL last accounts made up to 31 décembre 2016
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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 The Governor And Company Of The Bank Of England Status: Active Notified: 10/11/2017 Companies House Number: Rc000042 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Davis, Simon James London, United Kingdom Status: Active Notified: 10/11/2017 Date of Birth: 01/1983 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Footman, John Richard Evelegh London Status: Active Notified: 10/11/2017 Date of Birth: 09/1952 Occupation: Central Banker Role: Director Country of Residence: United Kingdom Nationality: British

Martin, James Charles Mclay Glasgow, Scotland Status: Ceased Notified: 01/02/2016 Ceased: 19/10/2016 Occupation: Banking Head Of Payments Role: Director Country of Residence: Scotland Nationality: British

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Chaps Clearing Company Limited

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Persons with Significant Control (1)

Officers (3)