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Nom	Chancerygate (Pump Lane) Limited
Adresse	12A Upper Berkeley Street London W1H 7QE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06277263 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Chancerygate (AYR) 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 (2)

Source: Companies House

GB Chancerygate Holdco Limited Status: Active Notified: 30/06/2021 Companies House Number: 13446550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chancerygate (Business Centre) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2021 Companies House Number: 05186572 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Chancerygate Corporate Services Limited, London, England Status: Active Notified: 12/06/2007 Role: Secretary Nationality: British

Johnson, Andrew William London, England Status: Active Notified: 27/03/2023 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: Portugal Nationality: British

Mahendra, Myron Murugendra London, England Status: Active Notified: 27/03/2023 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bailey, Donald Stewart London Status: Ceased Notified: 01/06/2009 Ceased: 09/05/2014 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Bains, Richard Warren London, England Status: Ceased Notified: 13/11/2017 Ceased: 27/03/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Chancerygate (Pump Lane) Limited

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Persons with Significant Control (2)

Officers (5)