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Name	Chetwynd Business Park 10A and 10B Management Company Limited
Address	Lambert Smith Hampton City Gate East Tollhouse Hill Nottingham NG1 5FS
VAT ID	no VAT ID available
Company No.	06514387 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	81100 - Combined facilities support activities
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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Bassi, Avinash Nottingham, England Status: Active Notified: 19/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Harrison, Harry Nicolas Tollhouse Hill, Nottingham, England Status: Active Notified: 30/12/2017 Date of Birth: 01/1966 Occupation: Commercial Manager Role: Director Country of Residence: United Kingdom Nationality: British

Solomonides, Costas Woodthorpe, Nottingham, England Status: Active Notified: 19/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Buckley, Peter Harolds Cross, Dublin 6w, Ireland Status: Ceased Notified: 14/06/2016 Ceased: 05/02/2025 Role: Secretary

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Chetwynd Business Park 10A and 10B Management Company Limited

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Persons with Significant Control (1)

Officers (4)