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Nom	Churchill Residence Chapeltown LTD
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11716379 Show on Companies House
Statut de Société	Dissolved
Fondé	7 décembre 2018
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68201 - Location et exploitation de biens immobiliers propres ou loués 68202 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Citywide Capital Developments Ltd Status: Active Notified: 07/12/2018 Companies House Number: 11494242 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%

GB Cullion Group Ltd Status: Active Notified: 07/12/2018 Companies House Number: 10527390 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%

Officers (4)

Source: Companies House

Citywide Capital Developments Ltd, Covent Garden, London, United Kingdom Status: Active Notified: 07/12/2018 Role: Director

Cullion Group Ltd, 95 Ballagh Road, Down, Newcastle, United Kingdom, BT33 0LA Status: Active Notified: 07/12/2018 Role: Director

Gorman, Colin Raymond Newcastle, Co Down, United Kingdom Status: Active Notified: 07/12/2018 Date of Birth: 12/1969 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: Irish

Ali, Ahmed Ali Huddersfield, United Kingdom Status: Ceased Notified: 07/12/2018 Ceased: 01/06/2019 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Churchill Residence Chapeltown LTD

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Persons with Significant Control (2)

Officers (4)