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Nom	Wilkin Chapman Business Solutions Limited
Adresse	Cartergate House 26 Chantry Lane Grimsby DN31 2LJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 octobre 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	21 septembre 2023
Société Numéro de Registre	11532366 Show on Companies House
Noms Précédents	Wilkin Chapman Silke 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Wilkin Chapman Llp Status: Active Notified: 22/08/2018 Companies House Number: Oc343261 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dix, Matthew Thomas George Grimsby, North East Lincolnshire, United Kingdom Status: Active Notified: 01/11/2020 Date of Birth: 07/1977 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Grocock, Christopher Richard Grimsby, United Kingdom Status: Active Notified: 22/08/2018 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holt, Andrew David Grimsby, North East Lincolnshire, United Kingdom Status: Active Notified: 22/08/2018 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mannion, Desmond James Grimsby, United Kingdom Status: Ceased Notified: 22/08/2018 Ceased: 23/08/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Wilkin Chapman Business Solutions Limited

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Persons with Significant Control (1)

Officers (4)