All Information about:

Name	Chesterfelt Group Limited
Address	Foxwood Way Sheepbridge Industrial Estate Chesterfield S41 9RX
VAT ID	no VAT ID available
Company No.	03614376 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: 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 (1)

Source: Companies House

GB Chesterfelt Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04927165 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hanley, Christopher Allen Sheepbridge Industrial Estate, Chesterfield, Derbyshire Status: Active Notified: 01/04/2003 Date of Birth: 12/1958 Occupation: Factory Manager Role: Director Country of Residence: England Nationality: British

Yeo, Thomas Sheepbridge Industrial Estate, Chesterfield, Derbyshire Status: Active Notified: 01/05/2009 Date of Birth: 10/1965 Role: Secretary Country of Residence: England Nationality: British

Yeo, Thomas Sheepbridge Industrial Estate, Chesterfield, Derbyshire Status: Active Notified: 22/10/2009 Date of Birth: 10/1965 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Chesterfelt LTD Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2020 Companies House Number: 01350189 Nature of Control