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Nom	Chris Bennion Consultancy LTD
Adresse	Yr Hen Banc Business Centre 29/31 High Street Caergwrle Wrexham LL12 9EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10332816 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	71129 - Activités d'ingénierie 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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 (1)

Source: Companies House

Bennion, Christopher Joseph Status: Active Notified: 17/08/2016 Date of Birth: 08/1953 Nature of Control

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bennion, Carol Kathleen Caergwrle, Wrexham, Wales Status: Active Notified: 03/08/2018 Date of Birth: 12/1947 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Bennion, Christopher Joseph Caergwrle, Wrexham, Wales Status: Active Notified: 17/08/2016 Date of Birth: 08/1953 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Chris Bennion Consultancy LTD

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Persons with Significant Control (1)

Officers (2)