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Nom	Cheale Holdings Limited
Adresse	The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans AL4 8AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14590675 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	liquidation
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Cheale, Adam Status: Active Notified: 17/01/2023 Date of Birth: 09/1974 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%

Cheale, Marcus Andrew Status: Active Notified: 17/01/2023 Date of Birth: 05/1971 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%

Cheale, Paul Status: Active Notified: 17/01/2023 Date of Birth: 08/1938 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%

Officers (4)

Source: Companies House

Cheale, Adam Harry Joseph Wheathampstead, St. Albans Status: Active Notified: 13/01/2023 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cheale, Marcus Andrew Wheathampstead, St. Albans Status: Active Notified: 13/01/2023 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cheale, Paul Wheathampstead, St. Albans Status: Active Notified: 01/03/2023 Date of Birth: 08/1938 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rolfe, Priscilla Wheathampstead, St. Albans Status: Active Notified: 01/03/2023 Date of Birth: 09/1942 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB C.Bell (Tadworth) Limited Status: Active Notified: 17/01/2023 Companies House Number: 00988767 Nature of Control