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Name	CH Inspection and Rope Access Solutions Limited
Address	Saxon House Saxon Way Cheltenham GL52 6QX
VAT ID	no VAT ID available
Company No.	08664393 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27 August 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 August 2020
Sector (SIC)	71200 - Technical testing and analysis
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

Holt, Christopher Status: Active Notified: 06/04/2016 Date of Birth: 10/1983 Nature of Control

Significant influence or control

Holt, Christopher Status: Ceased Notified: 06/04/2017 Ceased: 07/09/2018 Date of Birth: 10/1983 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Holt, Christopher Roger Humberston, Grimsby, South Humberside, England Status: Active Notified: 27/08/2013 Date of Birth: 10/1983 Occupation: Ndt & Rope Access Role: Director Country of Residence: England Nationality: British

Holt, Jennifer Cheltenham Status: Active Notified: 30/07/2018 Role: Secretary

All Information about:

CH Inspection and Rope Access Solutions Limited

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Persons with Significant Control (2)

Officers (2)