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Name	Humphreys of Chester Limited
Address	17-19 Lower Bridge Street Chester Cheshire CH1 1RS
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.	11 March 2019
Company No.	06813699 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2021
Sector (SIC)	68310 - Real estate agencies
Company Register Status	active
Previous Names	Humphreys Chester 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Northwood Chester Limited Status: Active Notified: 10/12/2018 Companies House Number: 04237364 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Sdl Property Services Group Limited Status: Ceased Notified: 30/09/2016 Ceased: 10/12/2018 Companies House Number: 06055271 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Cameron, Helen Chester, England Status: Active Notified: 10/12/2018 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cameron, Helen Chester, England Status: Active Notified: 10/12/2018 Role: Secretary

Cameron, James Mccall Chester, England Status: Active Notified: 10/12/2018 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cameron, Katie Faye Chester, England Status: Active Notified: 10/12/2018 Date of Birth: 06/1995 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cameron-Sorochty, Katie Faye Chester, England Status: Active Notified: 10/12/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Anderton, Colin James Chilwell, Beeston, Nottingham, England Status: Ceased Notified: 30/09/2016 Ceased: 10/12/2018 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Humphreys of Chester Limited

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Persons with Significant Control (2)

Officers (6)