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Name	Chaptre Finance PLC
Address	8 White Oak Square London Road Swanley BR8 7AG
VAT ID	no VAT ID available
Company No.	09928473 Show on Companies House
Accounts	full last accounts made up to 31 March 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 Chaptre Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09912280 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Clausen, Jens Christian London Road, Swanley, Kent, England, United Kingdom Status: Active Notified: 21/02/2017 Date of Birth: 08/1948 Occupation: Consultant Role: Director Country of Residence: Denmark Nationality: Danish

Edgar, Matthew John London, United Kingdom Status: Active Notified: 30/04/2020 Date of Birth: 07/1985 Occupation: Senior Vice President Role: Director Country of Residence: United Kingdom Nationality: Australian

Friehling, Morten Eskild 6 St Andrew Street, London, United Kingdom Status: Active Notified: 26/01/2024 Occupation: Asset Manager Role: Director Country of Residence: Denmark Nationality: Danish

Jensen, David 1115 Copenhagen, Denmark Status: Active Notified: 22/11/2018 Date of Birth: 08/1974 Occupation: Senior Asset Manager Role: Director Country of Residence: Denmark Nationality: Danish

Vercity Management Services Limited, London Road, Swanley, Kent, United Kingdom Status: Active Notified: 10/08/2016 Role: Secretary

Waples, Christopher Brian London Road, Swanley, United Kingdom Status: Active Notified: 31/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Booth, Matthew James Spencer London Road, Swanley, United Kingdom Status: Ceased Notified: 10/08/2016 Ceased: 27/09/2024 Date of Birth: 12/1971 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

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Chaptre Finance PLC

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Persons with Significant Control (1)

Officers (7)