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Name	Chilcomb Wealth LTD
Address	Begbies Traynor (Central) Llp, Town Wall House Balkerne Hill Colchester CO3 3AD
VAT ID	no VAT ID available
Company No.	07594028 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	6 April 2011
Accounts	FULL last accounts made up to 31 December 2019
Sector (SIC)	70221 - Business and other management consultancy activities
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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O'Sullivan, Peter Stephen Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2017 Date of Birth: 02/1963 Nature of Control

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Officers (2)

Source: Companies House

Fitzsimons, Craig Colchester Status: Active Notified: 22/09/2021 Date of Birth: 07/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

O'Sullivan, Peter Stephen Colchester Status: Active Notified: 06/04/2011 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Chilcomb Wealth LTD

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Persons with Significant Control (3)

Officers (2)