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Name	Chartmoor Holdings Limited
Address	Mha Macintyre Hudson Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ
VAT ID	no VAT ID available
Company No.	02171823 Show on Companies House
Accounts	dormant last accounts made up to 31 July 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Abraham, Edward John Status: Active Notified: 06/04/2016 Date of Birth: 05/1940 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Abraham, Dean 201 Silbury Boulevard, Milton Keynes, England Status: Active Notified: 09/05/2011 Date of Birth: 07/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Abraham, Edward John Great Brickhill, Milton Keynes, Buckinghamshire Status: Active Notified: 06/06/1991 Date of Birth: 05/1940 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Abraham, Gwendolyn Anne Marie Great Brickhill, Milton Keynes Status: Active Notified: 06/06/1991 Date of Birth: 10/1944 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Abraham, Gwendolyn Anne Marie Great Brickhill, Milton Keynes Status: Active Occupation: Property Developer Role: Secretary Nationality: British

Jelfs, Danielle Marie 201 Silbury Boulevard, Milton Keynes, England Status: Active Notified: 01/03/2020 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Chartmoor Finance Limited Status: Active Notified: 14/06/2017 Companies House Number: 10817790 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Chartmoor Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)