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Name	Chase Dreams LTD
Address	256A Finney Lane Heald Green Cheadle Cheshire SK8 3QD
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	Alpha House Stockport SK3 8AB
Company No.	07524155 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	46900 - Non-specialised wholesale trade
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Kumar, Shailendra Status: Active Notified: 06/04/2016 Date of Birth: 07/1975 Nature of Control

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Officers (2)

Source: Companies House

Khambhu, Amar Stockport, Cheshire Status: Active Notified: 15/12/2015 Date of Birth: 10/1966 Occupation: Service Role: Director Country of Residence: England Nationality: Indian

Khambhu, Amar Stockport, Cheshire Status: Active Notified: 01/09/2019 Role: Secretary

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Chase Dreams LTD

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Persons with Significant Control (1)

Officers (2)