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Nom	Chiswell Overseas Limited
Adresse	Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00476633 Show on Companies House
Accounts	dormant last accounts made up to 3 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Whitbread Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 00029423 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Lowry, Daren Clive Houghton Hall Business Park, Porz Avenue, Dunstable Status: Active Notified: 15/10/2015 Date of Birth: 01/1970 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Whitbread Directors 2 Limited, Porz Avenue, Dunstable, Bedfordshire, England Status: Active Notified: 15/10/2015 Role: Director

Whitbread Secretaries Limited, Porz Avenue, Dunstable, Bedfordshire, England Status: Active Notified: 15/10/2015 Role: Secretary

Companies Controlled by This Company (1)

GB Stoneshell Limited Status: Active Notified: 06/04/2016 Companies House Number: 00496062 Nature of Control