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Nom	Classhouse Holdings Limited
Adresse	171 Sunderland Road South Shields NE34 6AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10130126 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64203 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Parker, Anthony Status: Active Notified: 18/04/2016 Date of Birth: 02/1965 Nature of Control

Significant influence or control

Parker, Devon Status: Active Notified: 15/08/2018 Date of Birth: 09/1990 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Parker, Anthony South Shields, England Status: Active Notified: 18/04/2016 Date of Birth: 02/1965 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Parker, Devon South Shields, England Status: Active Notified: 18/04/2016 Date of Birth: 09/1990 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British

Parker, Devon South Shields, England Status: Active Notified: 18/04/2016 Role: Secretary

Companies Controlled by This Company (3)

GB Classhouse Property Limited Status: Active Notified: 18/04/2016 Companies House Number: 08029905 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Chsa Limited Status: Ceased Notified: 11/12/2023 Ceased: 13/12/2023 Companies House Number: 15342552 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Classhouse Consulting Services Limited Status: Ceased Notified: 15/08/2018 Ceased: 15/01/2020 Companies House Number: 11518765 Nature of Control

Significant influence or control

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Classhouse Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)