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Name	Chainrace Flat Management Limited
Address	Key Residential 105 Banks Road West Kirby Wirral CH48 0RB
VAT ID	no VAT ID available
Company No.	02013105 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	98000 Residents property management
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

Glen, Doreen Prenton, Wirral Status: Active Notified: 15/01/2009 Date of Birth: 11/1948 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Lucas, Kenneth David Meols, Wirral, Merseyside Status: Active Notified: 15/01/2004 Date of Birth: 01/1973 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Sherlock-Perry, Neeta Prenton, Wirral, United Kingdom Status: Active Notified: 25/07/2022 Date of Birth: 08/1972 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Jean Marlon Prenton, Wirral Status: Active Notified: 15/12/1997 Date of Birth: 11/1947 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Chainrace Flat Management Limited

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Officers (4)