All Information about:

Name	Chartwell Custom Construction Limited
Address	17 Queen Street London Greater London W1J 5PH
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.	8 April 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	24 March 2024
Company Register Address	Wilson Field Limited The Manor House 260 Sheffield S11 9PS
Company No.	11160125 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2019
Sector (SIC)	43390 - Other building completion and finishing
Company Register Status	liquidation
Previous Names	Chartwell Ambassador 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

This data is incorrect?
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
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Persons with Significant Control (5)

Source: Companies House

Sheppard, Stephanie Status: Active Notified: 21/06/2022 Date of Birth: 01/1967 Nature of Control

Ownership of shares - 75% or more

Hagan, Guy Jonathan William Status: Ceased Notified: 06/06/2018 Ceased: 10/07/2018 Date of Birth: 04/1976 Nature of Control

Significant influence or control

Hopwell, Tim Status: Ceased Notified: 06/06/2018 Ceased: 10/07/2018 Date of Birth: 10/1975 Nature of Control

Significant influence or control

Sheppard, Grace Emily Status: Ceased Notified: 10/07/2018 Ceased: 04/05/2021 Date of Birth: 03/1991 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Steel, Joanne Status: Ceased Notified: 19/01/2018 Ceased: 06/06/2018 Date of Birth: 12/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Sheppard, Stephanie Sheffield Status: Active Notified: 09/12/2022 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Chartwell Custom Construction Limited

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Persons with Significant Control (5)

Officers (1)