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Nom	36 The Chase Limited
Adresse	36 The Chase London SW4 0NH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05423539 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	98000 Residents property management
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 (6)

Source: Companies House

Anderson, Timothy London, United Kingdom Status: Active Notified: 13/04/2005 Date of Birth: 08/1973 Occupation: It Manager Role: Director Country of Residence: United Kingdom Nationality: Australian

Davies, Holly Elizabeth London, United Kingdom Status: Active Notified: 12/11/2010 Date of Birth: 12/1983 Occupation: Public Relations Role: Director Country of Residence: United Kingdom Nationality: British

Dolman, Sally Evelyn 36 The Chase, London Status: Active Notified: 07/01/2007 Date of Birth: 02/1974 Occupation: Account Manager Sales Role: Director Country of Residence: United Kingdom Nationality: British

Gordon, Katherine Grace London Status: Active Notified: 16/09/2015 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Connell, Sarah London Status: Active Notified: 01/11/2012 Date of Birth: 08/1981 Occupation: Business Support Manager Role: Director Country of Residence: United Kingdom Nationality: British

Schoeni-Toye, Nicole London, England Status: Active Notified: 20/06/2016 Date of Birth: 03/1981 Occupation: Art Consultant Role: Director Country of Residence: Hong Kong Nationality: Swiss

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36 The Chase Limited

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Officers (6)