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Nom	Chase Buchanan Limited
Adresse	124 St Margarets Road Twickenham Middlesex TW1 2AA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	13 mai 2024
Company Register Address	Queensway House New Milton BH25 5NR
Société Numéro de Registre	03672060 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	68310 - Agences immobilières
Statut de Société	active
Noms Précédents	Chase Buchanan Lettings & Management Limited Allbright Montpellier 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Chase Buchanan Group Limited Status: Active Notified: 13/12/2022 Companies House Number: 05393722 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Deer, Colin Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2022 Date of Birth: 06/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Reece, Bradley David Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2022 Date of Birth: 02/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Perrett, Steve John New Milton, Hampshire, England Status: Active Notified: 13/12/2022 Date of Birth: 04/1965 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Saleh, Ouda New Milton, Hampshire, England Status: Active Notified: 13/12/2022 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Stuart Mackenzie Residential LTD Status: Active Notified: 31/03/2023 Companies House Number: 05144275 Nature of Control