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Nom	Chinook Engineering Limited
Adresse	No1 Nottingham Science Park Jesse Boot Avenue University Boulevard Nottingham NG7 2RU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06670935 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	28990 - Fabrication d'autres machines d'usage spécifique n.c.a.
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Chalabi, Rifat Al Status: Active Notified: 06/04/2016 Date of Birth: 12/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chinook Sciences Holdings Ltd Status: Active Notified: 25/07/2023 Companies House Number: 10539903 Nature of Control

Ownership of shares - 75% or more

Meng, Fanli Status: Active Notified: 06/04/2016 Date of Birth: 12/1964 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Chalabi, Rifat Al Nottingham, United Kingdom Status: Active Notified: 12/08/2008 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Meng, Fanli Nottingham, United Kingdom Status: Active Notified: 12/08/2008 Date of Birth: 12/1964 Occupation: Engineering Role: Director Country of Residence: United Kingdom Nationality: American

Companies Controlled by This Company (1)

Lighthouse Green Fuels Limited Status: Ceased Notified: 28/12/2017 Ceased: 22/02/2021 Companies House Number: 10773515 Nature of Control

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

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Chinook Engineering Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)