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Name	Chubby Chalk Properties Limited
Address	1 The Bungalow Louth Road West Ashby Horncastle LN9 5PS
VAT ID	no VAT ID available
Company No.	12635189 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2023
Sector (SIC)	55209 - Holiday and other short-stay accommodation
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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Persons with Significant Control (2)

Source: Companies House

Rawdon, Louise Emma Status: Active Notified: 30/05/2020 Date of Birth: 03/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Rawdon, Peter Simon Status: Active Notified: 30/05/2020 Date of Birth: 06/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Rawdon, Louise Emma West Ashby, Horncastle, England Status: Active Notified: 30/05/2020 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rawdon, Peter Simon West Ashby, Horncastle, England Status: Active Notified: 30/05/2020 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Chubby Chalk Properties Limited

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Persons with Significant Control (2)

Officers (2)