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Nom	Chapel NEW Homes LTD
Adresse	820 The Crescent Colchester Business Park Colchester CO4 9YQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05079425 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
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

Sallows, Gary James Status: Active Notified: 06/04/2016 Date of Birth: 08/1972 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Sallows, Gary James Colchester Business Park, Colchester Status: Active Notified: 22/03/2004 Date of Birth: 08/1972 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Solomon, Victoria Jayne Ipswich, Suffolk, England Status: Active Notified: 17/09/2009 Date of Birth: 08/1970 Occupation: Bookkeeper Role: Secretary Nationality: British

Pryor, Gale Barbara Tinkers Lane, Hadleigh Status: Ceased Notified: 22/03/2004 Ceased: 07/10/2004 Occupation: Accountant Role: Secretary Nationality: British

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Chapel NEW Homes LTD

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Persons with Significant Control (1)

Officers (3)