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Nom	Chasetown Civil Engineering LTD
Adresse	Pool Road Chasetown West Midlands WS7 3QW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Chasetown Civil Engineering Limited
Company Register Address	St Patricks House Church Street Burntwood WS7 3QL
Société Numéro de Registre	01178150 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	42110 - Construction de routes et autoroutes
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 (1)

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Officers (5)

Source: Companies House

Grant, Euan Chasetown, Burntwood, England Status: Active Notified: 15/06/2020 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hallahan, David James Chasetown, Burntwood, England Status: Active Notified: 27/10/2022 Date of Birth: 01/1980 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Murphy, Paul Chasetown, Burntwood, England Status: Active Notified: 10/02/2018 Date of Birth: 06/1965 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

Pascoe, Kiera Chasetown, Burntwood, England Status: Active Notified: 10/02/2018 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sweeney, Mary Carmel School Lane Gentleshaw, Rugeley, Staffs Status: Active Notified: 31/12/1990 Date of Birth: 07/1939 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish

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Chasetown Civil Engineering LTD

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Persons with Significant Control (1)

Officers (5)