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Nom	Chase Capital Land Acquisitions Limited
Adresse	8 Parkway Welwyn Garden City AL8 6HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10614690 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Wilson Group (London) 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: 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 (2)

Source: Companies House

GB Wilson Properties (London) Ltd Status: Active Notified: 05/03/2018 Companies House Number: 04028526 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wilson, Charlie Jack Status: Ceased Notified: 13/02/2017 Ceased: 05/03/2018 Date of Birth: 07/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Barton, Gary James Welwyn Garden City, England Status: Active Notified: 03/04/2018 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Charlie Jack Welwyn Garden City, England Status: Active Notified: 13/02/2017 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Paul John Welwyn Garden City, England Status: Active Notified: 03/04/2018 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Chase (Ashwell) Limited Status: Active Notified: 01/07/2022 Companies House Number: 14207646 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chase (Cockfosters) Holding Limited Status: Active Notified: 16/09/2020 Companies House Number: 12882741 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Chase (Cuffley) Limited Status: Active Notified: 09/03/2017 Companies House Number: 10661356 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Chase (SW) Limited Status: Active Notified: 19/03/2018 Companies House Number: 11261606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chase Enfield Limited Status: Active Notified: 20/10/2022 Companies House Number: 14431844 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chase Islington Limited Status: Active Notified: 23/04/2024 Companies House Number: 15670379 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chase Park Farm Limited Status: Active Notified: 10/05/2024 Companies House Number: 15713317 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Chase Ruislip Limited Status: Active Notified: 17/03/2022 Companies House Number: 13983783 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Chase Thaxted Limited Status: Active Notified: 17/03/2023 Companies House Number: 14738086 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Donoghue Cricklewood Limited Status: Active Notified: 28/04/2022 Companies House Number: 13839555 Nature of Control

Voting rights 75 to 100 percent as firm

Toutes les informations sur:

Chase Capital Land Acquisitions Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (10)