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Nom	Chris Davis Management LTD
Adresse	Tenbury House 36 Teme Street Tenbury Wells Worcestershire WR15 8AA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Chris Davis Management Limited
Company Register Address	93 Aldwick Road Bognor Regis PO21 2NW
Société Numéro de Registre	03242762 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Norwell Lapley Associates 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
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Persons with Significant Control (2)

Source: Companies House

Gattrell, Michael David Status: Active Notified: 31/05/2022 Date of Birth: 01/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Davis, Chris Brian Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2022 Date of Birth: 08/1958 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

Davis, Christopher Brian 36 Teme Street, Tenbury Wells, Worcestershire Status: Active Notified: 28/08/1996 Date of Birth: 08/1958 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Gattrell, Michael David Bognor Regis, West Sussex, England Status: Active Notified: 23/11/2016 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gattrell, Michael David Bognor Regis, West Sussex, England Status: Active Notified: 09/08/2022 Role: Secretary

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Chris Davis Management LTD

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Persons with Significant Control (2)

Officers (3)