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Nom	Chad Scaffolding LTD
Adresse	Unit 6 Highcliffe Ind Estate Bruntcliffe Lane Morley Leeds LS27 9LR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Chad Scaffolding Limited
Société Numéro de Registre	06932841 Show on Companies House
Accounts	micro-entity last accounts made up to 3 avril 2018
Activité (Code NAF)	43991 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	liquidation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Chadwik, Craig Ian Status: Active Notified: 30/05/2018 Date of Birth: 11/1981 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

Chadwick, Craig Bruntcliffe Lane, Morley,, Leeds, West Yorkshire Status: Active Notified: 12/06/2009 Date of Birth: 11/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Chadwick, Ian Bruntcliffe Lane, Morley,, Leeds, West Yorkshire Status: Active Notified: 01/04/2016 Date of Birth: 01/1959 Occupation: Scaffolder Role: Director Country of Residence: England Nationality: British

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Chad Scaffolding LTD

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Persons with Significant Control (1)

Officers (2)