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Nom	WD Chatham Limited
Adresse	1st Floor 9/10 Staple Inn Holborn London WC1V 7QH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Management Suite Maritime Way Chatham ME4 3ED
Société Numéro de Registre	06670056 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	E I Properties Limited Hallco 1638 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Everest, Peter Lindsay Status: Active Notified: 08/08/2016 Date of Birth: 03/1958 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Everest, Peter Lindsay Chatham Maritime, Chatham, Kent, England Status: Active Notified: 05/11/2008 Date of Birth: 03/1958 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Harper, Christopher Deryk Chatham Maritime, Chatham, England Status: Active Notified: 05/11/2008 Date of Birth: 09/1955 Role: Secretary Nationality: British

Sutton, Anthony Phillip Chatham Maritime, Chatham, England Status: Active Notified: 14/06/2023 Date of Birth: 04/1977 Occupation: Centre Manager Role: Director Country of Residence: United Kingdom Nationality: British

Wong, Maria Chatham Maritime, Chatham, Kent, England Status: Active Notified: 02/12/2016 Role: Secretary

Companies Controlled by This Company (1)

WD LTD C/O Chatham Maritime CAR Park Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 08346394 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

WD Chatham Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)