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Name	Chadwick Court RTM Company LTD
Address	29 St Annes Road West Lytham St Annes FY8 1SB
VAT ID	no VAT ID available
Company No.	09405311 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	98000 Residents property management
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 (3)

Source: Companies House

GB Kingsley Investments Limited Status: Active Notified: 11/01/2021 Nature of Control

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

Mckerney, Sarah Louise Status: Active Notified: 29/01/2018 Date of Birth: 10/1975 Nature of Control

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

Simon, Jonathan Status: Ceased Notified: 29/01/2018 Ceased: 11/01/2021 Date of Birth: 06/1949 Nature of Control

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

Officers (3)

Source: Companies House

Hollinworth, Mark Russell Lytham St Annes, Lancashire, United Kingdom Status: Active Notified: 25/09/2018 Date of Birth: 04/1980 Occupation: Banking Role: Director Country of Residence: England Nationality: British

Homestead Consultancy Services Limited, Lytham St Annes, Lancshire, England Status: Active Notified: 01/09/2015 Role: Secretary Nationality: British

Mckerney, Andrew William Lytham St Annes, Lancashire, United Kingdom Status: Active Notified: 30/01/2017 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Chadwick Court RTM Company LTD

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Persons with Significant Control (3)

Officers (3)