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Name	Cheviot House LTD
Address	Cheviot House Church End Brinkley Weston Colville CB1 5PA
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Cheviot House Limited
Company Register Address	Cheviot House Brinkley Road Cambridge CB21 5PA
Company No.	06735797 Show on Companies House
Accounts	micro-entity last accounts made up to 31 January 2022
Sector (SIC)	70229 - Business and other management consultancy activities 85600 - Educational 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Coates, Robert Christopher Status: Active Notified: 01/10/2016 Date of Birth: 10/1952 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Coates, Philippa Frances Weston Colville, Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 01/11/2011 Date of Birth: 07/1958 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Coates, Philippa Frances Weston Colville, Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 01/04/2009 Role: Secretary

Coates, Robert Christopher Weston Colville, Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 17/11/2008 Date of Birth: 10/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Cheviot House LTD

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Persons with Significant Control (1)

Officers (3)