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Name	Chaplin House Management Company Limited
Address	The Byre House Henfield Road Coalpit Heath BS36 2UY
VAT ID	no VAT ID available
Company No.	06815247 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 2023
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	18 Chaplin Road Management Company Limited Maple (351) Limited
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 (1)

Source: Companies House

Bracey, Angela Status: Active Notified: 06/04/2016 Date of Birth: 09/1964 Nature of Control

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Officers (2)

Source: Companies House

Bracey, Angela Coalpit Heath, Gloucestershire, England Status: Active Notified: 01/05/2011 Date of Birth: 09/1964 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Bright, Lucy Coalpit Heath, Gloucestershire, England Status: Active Notified: 01/05/2011 Date of Birth: 11/1984 Occupation: Administrater For P.b. Tyres Role: Director Country of Residence: England Nationality: British

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Chaplin House Management Company Limited

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Persons with Significant Control (1)

Officers (2)