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Nom	Chappell & DIX (Holdings) Limited
Adresse	The Barns Lower Huntingford Charfield Wotton Under Edge GL12 8EX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10929414 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	64203 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Shaw, Christopher Status: Active Notified: 23/08/2017 Date of Birth: 03/1973 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Shaw, Rebecca Louise Status: Ceased Notified: 01/12/2018 Ceased: 30/09/2022 Date of Birth: 08/1973 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Beale, Adrian Ronald Charfield, Wotton Under Edge, Gloucestershire, United Kingdom Status: Active Notified: 29/09/2017 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nelmes, Ricky Lee Charfield, Wotton Under Edge, Gloucestershire, United Kingdom Status: Active Notified: 29/09/2017 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pooley, Timothy Douglas Charfield, Wotton Under Edge, Gloucestershire, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shaw, Christopher Charfield, Wotton Under Edge, Gloucestershire, United Kingdom Status: Active Notified: 23/08/2017 Date of Birth: 03/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Chappell & DIX Limited Status: Active Notified: 29/09/2017 Companies House Number: 02508247 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Chappell & DIX (Holdings) Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)