All Information about:

Name	Intu Chapelfield Limited
Address	C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH
VAT ID	no VAT ID available
Company No.	08363583 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Intu Shopping Centres Plc Status: Active Notified: 06/04/2016 Companies House Number: 02893329 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

Croft, Adrian Neil Temple Street, Liverpool Status: Active Notified: 01/07/2021 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Intu Secretariat Limited, London, United Kingdom Status: Active Notified: 16/08/2019 Role: Secretary

Moses, Maurice London, United Kingdom Status: Active Notified: 07/08/2020 Date of Birth: 10/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ryman, Rebecca Mary Sarah Elizabeth Temple Street, Liverpool Status: Active Notified: 05/05/2021 Date of Birth: 11/1975 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Chapelfield LP Limited Status: Active Notified: 06/04/2016 Companies House Number: 04090126 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chapelfield GP Limited Status: Ceased Notified: 31/01/2018 Ceased: 18/10/2021 Companies House Number: 03920512 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

All Information about:

Intu Chapelfield Limited

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)