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Nom	Chandlers Wharf Management Company Limited
Adresse	33 Station Road Rainham Gillingham ME8 7RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03821445 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	98000 Residents property management
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Amin, Hanifa Status: Ceased Notified: 03/08/2016 Ceased: 16/03/2018 Date of Birth: 07/1969 Nature of Control

Significant influence or control

Belfield, John Status: Ceased Notified: 03/08/2016 Ceased: 03/08/2022 Date of Birth: 07/1946 Nature of Control

Significant influence or control

Bryant, Reginald Victor Status: Ceased Notified: 03/08/2016 Ceased: 03/08/2022 Date of Birth: 05/1933 Nature of Control

Significant influence or control

Davison, Elizabeth Status: Ceased Notified: 03/08/2016 Ceased: 03/08/2022 Date of Birth: 07/1938 Nature of Control

Significant influence or control

Foster, Denise Status: Ceased Notified: 03/08/2016 Ceased: 05/03/2020 Date of Birth: 11/1961 Nature of Control

Significant influence or control

Kitching, Jean Dorothy Status: Ceased Notified: 03/08/2016 Ceased: 03/08/2022 Date of Birth: 12/1938 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Belfield, John Rainham, Gillingham, England Status: Active Notified: 10/10/2000 Date of Birth: 07/1946 Occupation: Schoolteacher Role: Director Country of Residence: England Nationality: British

Davison, Elizabeth Rainham, Gillingham, England Status: Active Notified: 15/11/2006 Date of Birth: 07/1938 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Kitching, Jean Dorothy Rainham, Gillingham, England Status: Active Notified: 01/01/2015 Date of Birth: 12/1938 Occupation: Retired School Teacher Role: Director Country of Residence: England Nationality: British

O'Toole, Tracy Marion Rainham, Kent, England Status: Active Notified: 01/10/2014 Role: Secretary

Young, Carole Rainham, Gillingham, England Status: Active Notified: 17/04/2023 Date of Birth: 01/1965 Occupation: Retired Nhs Manager Role: Director Country of Residence: England Nationality: British