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Nom	CHR Developments (Three) Limited
Adresse	33 George Street Wakefield WF1 1LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10320224 Show on Companies House
Accounts	dormant last accounts made up to 28 juin 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	CHR Developments (Group) Limited Piccadilly TWO 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Chr Estates Limited Status: Active Notified: 20/04/2020 Companies House Number: 00281565 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Chr Estates Limited Status: Ceased Notified: 18/04/2017 Ceased: 04/09/2017 Companies House Number: 00281565 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Chr Group Limited Status: Ceased Notified: 04/09/2017 Ceased: 20/04/2020 Companies House Number: 08576522 Nature of Control

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GB Raven St. John Limited Status: Ceased Notified: 09/08/2016 Ceased: 18/04/2017 Companies House Number: 09555490 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Fletcher Obe, Janis Richardson Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 28/03/2019 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: 09/08/2016 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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CHR Developments (Three) Limited

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Persons with Significant Control (4)

Officers (2)