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Nom	Chiltern Vital Berkeley Holdings LTD
Adresse	49 High Street Burnham On Crouch CM0 8AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15863179 Show on Companies House
Statut de Société	active
Fondé	29 juillet 2024
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Vital Chiltern Berkeley Holdings LTD CVG Berkeley Limited Formation 2 LTD
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Chiltern Vital Group Ltd Status: Active Notified: 29/07/2024 Companies House Number: 14501113 Nature of Control

Ownership of shares - 75% or more

Courts, Andrew Llewellyn Status: Ceased Notified: 29/07/2024 Ceased: 29/07/2024 Date of Birth: 01/1968 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Fielding, Gary John Burnham On Crouch, England Status: Active Notified: 29/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turner, Christopher Gerald Burnham On Crouch, England Status: Active Notified: 29/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Courts, Andrew Llewellyn Burnham-On-Crouch, England Status: Ceased Notified: 29/07/2024 Ceased: 29/07/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Spencer, Michael Gerald Burnham On Crouch, England Status: Ceased Notified: 29/07/2024 Ceased: 02/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Chiltern Vital Berkeley LTD Status: Active Notified: 21/08/2024 Companies House Number: 09241494 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Chiltern Vital Berkeley Holdings LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)