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Name	Chester Independent Wholesale Newsagents Limited
Address	Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG
VAT ID	no VAT ID available
Company No.	00998528 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	31 December 1970
Accounts	DORMANT last accounts made up to 31 December 2018
Sector (SIC)	99999 - Dormant Company
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 Menzies Distribution Limited Status: Active Notified: 06/04/2016 Companies House Number: 01430241 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mccourt, Paul Raymond Patrick London, England Status: Active Notified: 29/11/2013 Date of Birth: 02/1975 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

Michael, Gregory John London, England Status: Active Notified: 04/09/2018 Date of Birth: 12/1967 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Chester Independent Wholesale Newsagents Limited

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Persons with Significant Control (1)

Officers (2)