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Nom	Chase Estates Housing Limited
Adresse	Jasmine House 8 Parkway Welwyn Garden City AL8 6HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09690355 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2021
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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
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Persons with Significant Control (1)

Source: Companies House

GB Chase New Homes Limited Status: Active Notified: 30/06/2016 Companies House Number: 07777017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Crawt, James Welwyn Garden City, England Status: Active Notified: 05/10/2018 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Males, Simon Colin Welwyn Garden City, England Status: Active Notified: 16/07/2015 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Macrowan, Kyle Welwyn Garden City, England Status: Ceased Notified: 15/08/2017 Ceased: 30/09/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Chase Estates Housing Limited

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Persons with Significant Control (1)

Officers (3)