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Nom	Onslow Chambers Limited
Adresse	3rd Floor 12 Gough Square London EC4A 3DW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00540008 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Persons with Significant Control (1)

Source: Companies House

Davie, Simon John Status: Active Notified: 06/04/2016 Date of Birth: 11/1941 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Davie, Simon John 12 Gough Square, London, England Status: Active Notified: 31/07/1991 Date of Birth: 11/1941 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

Ferrand, Richard Davie 12 Gough Square, London Status: Active Notified: 01/05/2021 Date of Birth: 06/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wright, Matthew William 12 Gough Square, London Status: Ceased Notified: 01/05/2017 Ceased: 30/04/2024 Date of Birth: 01/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Onslow Chambers Limited

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Persons with Significant Control (1)

Officers (3)