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Nom	OLD Chalford Farms Limited
Adresse	Chalford Grange Oxford Road Old Chalford Chipping Norton Oxfordshire OX7 5QW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Walkinshaw Performance Limited
Company Register Address	Manufactory House Hertford SG14 1BP
Société Numéro de Registre	05028481 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	45111 - Commerce de voitures et de véhicules automobiles légers
Statut de Société	active
Noms Précédents	TOM Walkinshaw Group Limited Hertford Nominees Limited C + P Seventy Three Limited
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Mottin Walkinshaw, Martine Status: Active Notified: 21/02/2018 Date of Birth: 04/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Narr Asia Limited Status: Ceased Notified: 28/01/2017 Ceased: 21/02/2018 Companies House Number: C22387 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Page, Kenneth Bell Lane, Hertford, Hertfordshire Status: Active Notified: 24/08/2006 Date of Birth: 06/1957 Occupation: Manager Role: Secretary Nationality: British

Page, Kenneth Bell Lane, Hertford, Hertfordshire Status: Active Notified: 16/01/2012 Date of Birth: 06/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Walkinshaw, Sean Nathan Thomas Hertford, Hertfordshire, England Status: Active Notified: 31/07/2012 Date of Birth: 11/1993 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: British

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OLD Chalford Farms Limited

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Persons with Significant Control (2)

Officers (3)