All Information about:

Name	Chadwell Industrial Management LTD
Address	The Gatehouse Chadwell Heath Ind Estate Kemp Road Dagenham, Essex RM8 1SL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 October 2016
Company Register Name	Chadwell Industrial Management Limited
Company No.	01692470 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Newman, Marc William Howard Status: Active Notified: 06/10/2020 Date of Birth: 07/1983 Nature of Control

Significant influence or control

Officers (11)

Source: Companies House

Arinshan, Rashit Dagenham, Essex, United Kingdom Status: Active Notified: 13/06/2023 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Broome, Julie Dagenham, Essex, United Kingdom Status: Active Notified: 13/06/2023 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Broome, Stuart Dagenham, Essex, United Kingdom Status: Active Notified: 09/06/2023 Date of Birth: 02/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Champion, John William Dagenham, Essex, United Kingdom Status: Active Notified: 14/06/2023 Date of Birth: 06/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Islam, Ashraful Dagenham, United Kingdom Status: Active Notified: 19/06/2023 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Khanam, Lotifa Dagenham, Essex, United Kingdom Status: Active Notified: 19/06/2023 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kirby, Robert James Dagenham, Essex, United Kingdom Status: Active Notified: 13/06/2023 Date of Birth: 04/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Newman, Marc William Howard Kemp Road, Dagenham Status: Active Notified: 14/07/2020 Date of Birth: 07/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: American

Pearce, Allan Dagenham, Essex, United Kingdom Status: Active Notified: 19/06/2023 Date of Birth: 04/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vowles, Michael Frederick Dagenham, United Kingdom Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Martyn Graeme Dagenham, United Kingdom Status: Active Notified: 28/02/2024 Occupation: Car Restoration Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Chadwell Industrial Management LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (11)