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Name	CHS Personnel LTD
Address	2 Floors 1 & 2 West Street Ware SG12 9EE
VAT ID	no VAT ID available
Company No.	13023735 Show on Companies House
Previous Names	Complete LCV LTD What A Wrap LTD Rubber Duck AIR CON Limited ALL Wraps & Stickers LTD
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
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Persons with Significant Control (3)

Source: Companies House

GB L&S Simpson Holdings Ltd Status: Active Notified: 03/09/2024 Companies House Number: 10736420 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Complete Hgv Solutions Group Limited Status: Ceased Notified: 30/06/2023 Ceased: 03/09/2024 Companies House Number: 10760293 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Simpson, Stuart Status: Ceased Notified: 16/11/2020 Ceased: 30/06/2023 Date of Birth: 07/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Complete Hgv Solutions Group Limited, 2 Floors 1 & 2, West Street, Ware, England, SG12 9EE Status: Active Notified: 30/06/2023 Role: Director

Simpson, Stuart West Street, Ware, England Status: Active Notified: 03/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Complete Hgv Solutions Group Limited Floors 1 & 2, West Street, Ware, England, SG12 9EE Status: Ceased Notified: 30/06/2023 Ceased: 03/09/2024 Role: Corporate-Director Companies House Number: 10760293

Simpson, Laura Elizabeth West Street, Ware, England Status: Ceased Notified: 01/07/2023 Ceased: 03/09/2024 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

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CHS Personnel LTD

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Persons with Significant Control (3)

Officers (4)