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Name	By Chelmer (Holdings) Limited
Address	8 White Oak Square London Road Swanley BR8 7AG
VAT ID	no VAT ID available
Company No.	05494495 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
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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Officers (5)

Source: Companies House

Deacon, Andrew Brian London, United Kingdom Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morgan, Katherine Victoria London, England Status: Active Notified: 29/11/2022 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vercity Management Services Limited, Swanley, England Status: Active Notified: 06/06/2017 Role: Secretary

Campbell, Alasdair Barts Square, London, United Kingdom Status: Ceased Notified: 23/03/2022 Ceased: 31/03/2023 Occupation: Investment Executive Role: Director Country of Residence: Scotland Nationality: British

Heath, James Christopher Barts Square, London, United Kingdom Status: Ceased Notified: 05/10/2018 Ceased: 27/03/2024 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

By Chelmer (Holdings) Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)