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Name	TIM Chesworth & Associates LTD
Address	10 Green Lane Blythe Bridge Stoke-On-Trent Staffordshire ST11 9LZ
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.	27 November 2022
Company Register Name	TIM Chesworth & Associates Limited
Company Register Address	Lymore Villa Newcastle Under Lyme ST5 7JB
Company No.	06710704 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	70229 - Business and other management consultancy 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

Chesworth, Timothy John Status: Active Notified: 01/07/2016 Date of Birth: 06/1960 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Chesworth, Kay Lynne Blythe Bridge, Stoke-On-Trent, Staffordshire, England Status: Active Notified: 30/09/2008 Date of Birth: 06/1962 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Chesworth, Timothy John Blythe Bridge, Stoke-On-Trent, Staffordshire, England Status: Active Notified: 30/09/2008 Date of Birth: 06/1960 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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TIM Chesworth & Associates LTD

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Persons with Significant Control (1)

Officers (2)