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Nom	Essex Chambers of Commerce & Industry Limited
Adresse	34A Star Lane Industrial Estate, Star Lane Great Wakering Southend-On-Sea SS3 0FF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02981688 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	94990 - Activités des organisations associatives 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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Officers (5)

Source: Companies House

Allanson, William Harold Southend, Essex, England Status: Active Notified: 10/07/2019 Date of Birth: 03/1965 Occupation: Deputy Principal Role: Director Country of Residence: United Kingdom Nationality: British

Border, Dean Edwin Southend, Essex, England Status: Active Notified: 24/06/2015 Date of Birth: 02/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Cant, David Michael Gt Wakering, Southend On Sea, Essex, England Status: Active Notified: 21/07/2022 Date of Birth: 07/1962 Occupation: Business Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Oddie, Elaine Anne Chelmsford, Essex, United Kingdom Status: Active Notified: 28/11/2018 Role: Secretary

Rossiter, Denise Patricia Southend, Essex, England Status: Active Notified: 03/07/2006 Date of Birth: 08/1958 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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Essex Chambers of Commerce & Industry Limited

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Officers (5)