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Nom	CHH Conex Limited
Adresse	4 Holford Way Holford Industrial Estate Witton Birmingham B6 7AX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02566897 Show on Companies House
Statut de Société	actif
Fondé	10 décembre 1990
Accounts	AUDITED ABRIDGED next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	26309 - Fabrication d'équipements de communication
Noms Précédents	CHH Telecoms Limited C.H.H. Electronics Limited
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 (4)

Source: Companies House

GB Chh 2014 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09244877 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Coley, Alan Status: Ceased Notified: 06/04/2016 Ceased: 18/03/2022 Date of Birth: 07/1964 Nature of Control

Significant influence or control

Hughes, Tim Status: Ceased Notified: 06/04/2016 Ceased: 18/03/2022 Date of Birth: 02/1965 Nature of Control

Significant influence or control

Turner, Steven Gary Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Date of Birth: 12/1965 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Mcfarlane, John Cory Holford Industrial Estate Witton, Birmingham, West Midlands Status: Active Notified: 18/03/2022 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Turner, Paul Keith Holford Industrial Estate Witton, Birmingham, West Midlands Status: Active Notified: 18/03/2022 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

G Communications Limited Status: Active Companies House Number: 09258164

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CHH Conex Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)