All Information about:

Name	Chiltern Vital Group LTD
Address	14-18 Holborn London EC1N 2LE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	27 February 2024
Company No.	14501113 Show on Companies House
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: 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

Fielding, Gary John Status: Active Notified: 23/11/2022 Date of Birth: 11/1955 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Turner, Christopher Gerald Status: Active Notified: 23/11/2022 Date of Birth: 12/1946 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%

GB Vital Chiltern Investments Limited Status: Active Notified: 01/10/2024 Companies House Number: 13786936 Nature of Control

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

Officers (7)

Source: Companies House

Courts, Andrew Llewellyn Burnham On Crouch, Essex, England Status: Active Notified: 01/11/2024 Role: Secretary

Fielding, Gary John Burnham-On-Crouch, United Kingdom Status: Active Notified: 23/11/2022 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grade, Michael Ian, Lord Burnham-On-Crouch, United Kingdom Status: Active Notified: 23/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Grade, Micheal Ian Burnham-On-Crouch, United Kingdom Status: Active Notified: 23/11/2022 Date of Birth: 03/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Spencer, Michael Gerald Burnham-On-Crouch, United Kingdom Status: Active Notified: 23/11/2022 Date of Birth: 12/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turner, Christopher Gerald Burnham-On-Crouch, England Status: Active Notified: 23/11/2022 Date of Birth: 12/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wright, Susan Jennifer Burnham On Crouch, Essex, England Status: Active Notified: 31/03/2023 Role: Secretary

Companies Controlled by This Company (2)

GB Chiltern Vital Berkeley Holdings LTD Status: Active Notified: 29/07/2024 Companies House Number: 15863179 Nature of Control

Ownership of shares - 75% or more

GB Magic BOX Zone Limited Status: Active Notified: 05/06/2023 Companies House Number: 14914151 Nature of Control