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Nom	S & M Chantler Trading Limited
Adresse	17 Alvaston Business Park Middlewich Road Nantwich CW5 6PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11036303 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 68100 - Activités des marchands de biens immobiliers 70229 - Conseil pour les affaires et autres conseils de gestion
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Chantler, Melanie Suzanne Status: Active Notified: 01/11/2021 Date of Birth: 11/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Chantler, Simon Status: Active Notified: 27/10/2017 Date of Birth: 04/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Chantler, Melanie Suzanne Status: Ceased Notified: 27/10/2017 Ceased: 28/09/2019 Date of Birth: 11/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Chantler, Melanie Suzanne Nantwich, Cheshire, United Kingdom Status: Active Notified: 27/10/2017 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chantler, Simon Nantwich, Cheshire, United Kingdom Status: Active Notified: 27/10/2017 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

Combined Development Partnerships Limited Status: Active Notified: 30/03/2020 Companies House Number: 05732509 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Denman House Holdings Limited Status: Active Notified: 01/06/2021 Companies House Number: 05933145 Nature of Control

Ownership of shares - 75% or more

Interlinq Chester Limited Status: Active Notified: 26/02/2021 Companies House Number: 09727523 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sladen Estates LTD Status: Active Notified: 30/03/2020 Companies House Number: 03772623 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Stretton Broadchurch Limited Status: Active Notified: 25/08/2022 Companies House Number: 14318538 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Stretton Estates Wakefield Limited Status: Active Notified: 30/03/2020 Companies House Number: 03193834 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stretton Milford Limited Status: Active Notified: 26/01/2018 Companies House Number: 11085764 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stretton Ramsgate Limited Status: Active Notified: 16/12/2022 Companies House Number: 14545706 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Stretton Willaston LTD Status: Active Notified: 26/02/2021 Companies House Number: 08992653 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Wakefield Estates LTD Status: Active Notified: 30/03/2020 Companies House Number: 06830782 Nature of Control

Ownership of shares - 75% or more

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S & M Chantler Trading Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (10)