Toutes les informations sur:

Nom	Chrysalis KEY2KEY Limited
Adresse	Vinters Business Park Maidstone Studios New Cut Road Maidstone ME14 5NZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08840841 Show on Companies House
Accounts	small last accounts made up to 30 octobre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Chrysalis Retail Science Limited Status: Active Notified: 06/04/2016 Companies House Number: 09893463 Nature of Control

Ownership of shares - 75% or more

Barker, Jolyon Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2021 Date of Birth: 11/1969 Nature of Control

Significant influence or control

Richards, Steven Mark Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2021 Date of Birth: 09/1960 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Duff, Craig Robert Reading, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johnson, Anthony Reading, England Status: Active Notified: 01/05/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Smith, Timothy Owen New Cut Road, Maidstone, England Status: Active Notified: 27/04/2022 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Donaldson, Andrew Mark Wolverhampton Road, Oldbury Status: Ceased Notified: 16/06/2014 Ceased: 30/09/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Riemenschneider, David Lyal New Cut Road, Maidstone, England Status: Ceased Notified: 04/02/2021 Ceased: 01/05/2024 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: France Nationality: American

Robins, Kevin Andrew New Cut Road, Maidstone, England Status: Ceased Notified: 27/04/2022 Ceased: 01/05/2024 Date of Birth: 02/1977 Occupation: Chief Delivery Officer Role: Director Country of Residence: England Nationality: British

Titley, Mitchell New Cut Road, Maidstone, England Status: Ceased Notified: 04/02/2021 Ceased: 01/05/2024 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)