Toutes les informations sur:

Nom	The Chocolate Club Limited
Adresse	One The Royal Arcade 28 Old Bond St London W1X 4BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00376388 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	10821 - Fabrication de cacao, chocolat et de produits de confiserie
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Richmond Corporation Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03093155 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 (2)

Source: Companies House

Batson, Andrew Clive 28 Old Bond St, London Status: Active Notified: 27/01/1999 Date of Birth: 12/1967 Role: Secretary Country of Residence: United Kingdom Nationality: British

Weston, Galvin Marion, Texas 78124, United States Status: Active Notified: 12/10/1995 Date of Birth: 06/1951 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Toutes les informations sur:

The Chocolate Club Limited

Quick access

Persons with Significant Control (1)

Officers (2)