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Name	CH & HH Consultancy Limited
Address	87 Winsley Hill Limpley Stoke Bath BA2 7FA
VAT ID	no VAT ID available
Company No.	02186583 Show on Companies House
Company Register Status	active
Incorporation Date	2 November 1987
Accounts	MICRO ENTITY next accounts due by 30 September 2024 last accounts made up to 31 December 2022
Sector (SIC)	18140 - Binding and related services 68209 - Rental and operating of own or leased real estate
Previous Names	Manor Printing Services (Wotton) 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Holloway, Christopher Raymond Status: Active Notified: 01/10/2016 Date of Birth: 10/1961 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Holloway, Christopher Raymond Winterbourne, Bristol, England Status: Active Notified: 01/01/1997 Date of Birth: 10/1961 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Holloway, Christopher Raymond Winterbourne, Bristol, England Status: Active Notified: 01/02/2012 Role: Secretary

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CH & HH Consultancy Limited

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Persons with Significant Control (1)

Officers (2)