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Nom	Chelton Defence Communications Limited
Adresse	The Chelton Centre Fourth Avenue Marlow SL7 1TF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04576040 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	27900 - Fabrication d'autres matériels électriques
Statut de Société	active
Noms Précédents	Cobham Defence Communications 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Chelton Limited Status: Active Notified: 16/10/2020 Nature of Control

Ownership of shares - 75% or more

GB Lockman Electronic Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2020 Companies House Number: 01672274 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bridgeman, Hannah Louise Marlow, England Status: Active Notified: 08/12/2021 Role: Secretary

Burke, James Marlow, England Status: Active Notified: 20/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wynne, Sarah Louise Cleveland, United States Status: Active Notified: 15/01/2021 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Abbott, Jason Mark Marlow, England Status: Ceased Notified: 11/03/2021 Ceased: 20/06/2024 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Garner, Nicholas Marlow, England Status: Ceased Notified: 04/09/2023 Ceased: 01/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Waters, Declan John Marlow, England Status: Ceased Notified: 27/07/2022 Ceased: 04/09/2023 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Chelton Defence Communications Limited

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Persons with Significant Control (2)

Officers (6)