All Information about:

Name	Chester Wool Holdings LTD
Address	Unit 3, Prospect Court Parkway Deeside Industrial Park Deeside CH5 2NS
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 April 2023
Company Register Address	C/O Ellis & Co Chester CH1 2HT
Company No.	14104212 Show on Companies House
Accounts	group last accounts made up to 30 September 2022
Sector (SIC)	70100 - Activities of head offices
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Robinson, Andrew John Status: Active Notified: 12/05/2022 Date of Birth: 04/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hewlett, Jennifer Suzanne Chester, United Kingdom Status: Active Notified: 12/05/2022 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Andrew John Chester, United Kingdom Status: Active Notified: 12/05/2022 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Douglas William John Chester, United Kingdom Status: Active Notified: 12/05/2022 Date of Birth: 11/1993 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Chester Wool Company LTD Status: Active Notified: 26/07/2022 Companies House Number: 08659668 Nature of Control