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Name	Chippingstone Property Management Limited
Address	C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA
VAT ID	no VAT ID available
Company No.	01698758 Show on Companies House
Accounts	total-exemption-full last accounts made up to 24 March 2022
Sector (SIC)	74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Evans, Ian Christopher Castle Court Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 05/05/2023 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Lake, Jeffrey Richard Castle Court Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 05/05/2023 Date of Birth: 03/1955 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Leach, Angela Castle Court Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 05/07/2014 Date of Birth: 02/1961 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Newell, Paul Castle Court Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 04/09/2018 Date of Birth: 12/1965 Occupation: Self Employed Role: Director Country of Residence: Wales Nationality: British

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Chippingstone Property Management Limited

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Officers (4)