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Nom	Chadacre Hill Properties LTD
Adresse	Mill House Mill Court Great Shelford Cambridge CB22 5LD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Chadacre Hill Properties Limited
Société Numéro de Registre	06190981 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	68310 - Agences immobilières
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Coles, Benjamin Stuart Status: Active Notified: 06/04/2016 Date of Birth: 03/1976 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%

Officers (3)

Source: Companies House

Coles, Benjamin Stuart Great Shelford,, Cambridge, Cambs, United Kingdom Status: Active Notified: 29/03/2007 Date of Birth: 03/1976 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Coles, Emma Louise Great Shelford,, Cambridge, Cambs, United Kingdom Status: Active Notified: 29/03/2007 Date of Birth: 04/1976 Role: Secretary Country of Residence: United Kingdom Nationality: British

Coles, Emma Louise Great Shelford,, Cambridge, Cambs, United Kingdom Status: Active Notified: 29/03/2007 Date of Birth: 04/1976 Occupation: Police Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Chadacre Hill Properties LTD

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Persons with Significant Control (1)

Officers (3)