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Name	Chamberlyns Limited
Address	Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA
VAT ID	no VAT ID available
Company No.	03305866 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
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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Persons with Significant Control (1)

Source: Companies House

GB Chamberlyns Group Limited Status: Active Notified: 01/08/2016 Companies House Number: 10142697 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cheatham, Adrian Paul Castle Donington, Derby, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Stephen Lewis Castle Donington, Derby, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parnell, James David Castle Donington, Derby, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Husaunndee, Geoffrey Suleiman Great Marlings, Luton, England Status: Ceased Notified: 29/05/2009 Ceased: 31/10/2023 Date of Birth: 04/1975 Occupation: Financial Planner Role: Director Country of Residence: England Nationality: British

Smith, Michael David Great Marlings, Luton, England Status: Ceased Notified: 29/05/2009 Ceased: 31/10/2023 Date of Birth: 06/1982 Occupation: Financial Planner Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Michael David Great Marlings, Luton, England Status: Ceased Notified: 29/05/2009 Ceased: 31/10/2023 Occupation: Financial Planner Role: Secretary Nationality: British

All Information about:

Chamberlyns Limited

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Persons with Significant Control (1)

Officers (6)