All Information about:

Name	Chmc Limited
Address	3 Pancras Square London N1C 4AG
VAT ID	no VAT ID available
Company No.	06897074 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 January 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Claimfast Limited
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 (1)

Source: Companies House

GB Chmc Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06897069 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Hughes, Graham London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kingshott, Stephen Mitchell London, United Kingdom Status: Active Notified: 25/01/2022 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Koning, Nicola London, United Kingdom Status: Active Notified: 29/11/2022 Role: Secretary

Agius, Cheryl Margaret Folkestone, United Kingdom Status: Ceased Notified: 03/02/2020 Ceased: 05/01/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Ballantyne, Stuart London, United Kingdom Status: Ceased Notified: 30/01/2023 Ceased: 31/01/2024 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Jonathan Stanley Sandgate, Folkestone Status: Ceased Notified: 27/04/2015 Ceased: 28/09/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Chmc Limited

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Persons with Significant Control (1)

Officers (6)