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Name	Chaptre NEW Holdings Limited
Address	8 White Oak Square London Road Swanley BR8 7AG
VAT ID	no VAT ID available
Company No.	13962251 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8 March 2022
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 - Activities of holding companies
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 (2)

Source: Companies House

GB Chaptre Investments Limited Status: Active Notified: 08/03/2022 Companies House Number: 09908998 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Pka Teesrep Holding (Uk) Limited Status: Active Notified: 08/03/2022 Companies House Number: 10264305 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Hartley, Andrew Horsley Clifford Swanley, Kent, United Kingdom Status: Active Notified: 08/03/2022 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jensen, David Swanley, Kent, United Kingdom Status: Active Notified: 08/03/2022 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

All Information about:

Chaptre NEW Holdings Limited

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Persons with Significant Control (2)

Officers (2)