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Nom	James Chadwick and Sons Limited
Adresse	Hillycroft Nurseries Back Lane New Farnley Leeds LS12 5HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02570938 Show on Companies House
Statut de Société	actif
Fondé	24 décembre 1990
Accounts	UNAUDITED ABRIDGED next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	81300 - Services d'aménagement paysager
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 (1)

Source: Companies House

Chadwick, James Status: Active Notified: 01/07/2016 Date of Birth: 06/1948 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Chadwick, Beverley Tracey Back Lane New Farnley, Leeds, West Yorkshire Status: Active Notified: 24/12/1991 Role: Secretary Nationality: British

Chadwick, Beverley Tracey Back Lane New Farnley, Leeds, West Yorkshire Status: Active Notified: 01/01/2013 Date of Birth: 12/1961 Occupation: Office Manager Role: Director Country of Residence: England Nationality: British

Chadwick, James Back Lane, New Farnley, Leeds Status: Active Notified: 24/12/1991 Date of Birth: 06/1948 Occupation: Landscape Contractor Role: Director Country of Residence: England Nationality: British

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James Chadwick and Sons Limited

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Persons with Significant Control (1)

Officers (3)