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Nom	Chasegate Engineering LTD
Adresse	St Thomas House 83 Wolverhampton Road Cannock WS11 1AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11306042 Show on Companies House
Statut de Société	Dissolved
Fondé	12 avril 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2022
Activité (Code NAF)	42990 - Construction d'autres ouvrages de génie civil n.c.a. 62012 - Programmation informatique 74902 - 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 (2)

Source: Companies House

Clark, Kay Status: Active Notified: 25/04/2022 Date of Birth: 08/1982 Nature of Control

Ownership of shares - 75% or more

Clark, Andrew Status: Ceased Notified: 12/04/2018 Ceased: 25/04/2022 Date of Birth: 11/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Clark, Andrew Cannock, Staffordshire, England Status: Active Notified: 12/04/2018 Date of Birth: 11/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Clark, Andrew Cannock, Staffordshire, England Status: Active Notified: 12/04/2018 Role: Secretary

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Chasegate Engineering LTD

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Persons with Significant Control (2)

Officers (2)