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Nom	CHR Residential Limited
Adresse	High Point House 7 Victoria Avenue Harrogate North Yorkshire HG1 1EQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Address	33 George Street Wakefield WF1 1LX
Société Numéro de Registre	09555490 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 juin 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Bonner ONE Limited Raven ST. John 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
Officers
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Persons with Significant Control (2)

Source: Companies House

Fletcher Obe, Janis Richardson Status: Active Notified: 26/05/2020 Date of Birth: 05/1954 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%

Smillie, Neil Status: Active Notified: 06/04/2016 Date of Birth: 09/1954 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 (3)

Source: Companies House

Fletcher Obe, Janis Richardson Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 01/10/2016 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smillie, Neil Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 22/04/2015 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Linfoot, Kevin William Wakefield, United Kingdom Status: Ceased Notified: 01/10/2016 Ceased: 10/01/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB CHR Developments (Five) Limited Status: Active Notified: 09/08/2016 Companies House Number: 10320598 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

CHR Developments (Four) Limited Status: Active Notified: 01/09/2016 Companies House Number: 09429437 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB CHR Developments (Three) Limited Status: Ceased Notified: 09/08/2016 Ceased: 18/04/2017 Companies House Number: 10320224 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Raven ST John Limited Status: Ceased Notified: 09/08/2016 Ceased: 07/05/2020 Companies House Number: 10320303 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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CHR Residential Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)