Toutes les informations sur:

Nom	National Investments (S E) LTD
Adresse	Unit 6 Bencewell Farm Oakley Road Bromley BR2 8HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06707259 Show on Companies House
Noms Précédents	Bencewell Investments 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

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

Persons with Significant Control (2)

Source: Companies House

Chadd, Nicholas John Status: Active Notified: 06/04/2016 Date of Birth: 03/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Chadd, Joanne Christine Status: Ceased Notified: 06/04/2016 Ceased: 05/11/2024 Date of Birth: 04/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Chadd, Nicholas John Chislehurst, England Status: Active Notified: 25/09/2008 Date of Birth: 03/1961 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Bencewell Properties LTD Status: Ceased Notified: 25/09/2016 Ceased: 02/12/2024 Companies House Number: 05697665 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%

Orca Real Estate Limited Status: Ceased Notified: 12/10/2017 Ceased: 11/08/2022 Companies House Number: 11009613 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%

Toutes les informations sur:

National Investments (S E) LTD

Quick access

Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (2)