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Name	Chatta Limited
Address	59 Beverley Road South Cave Brough HU15 2BB
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.	25 September 2023
Company No.	09478467 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	85600 - Educational support activities
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
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Persons with Significant Control (4)

Source: Companies House

Williams, Christopher Status: Active Notified: 29/08/2023 Date of Birth: 07/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Andrews, David Michael Status: Ceased Notified: 06/04/2016 Ceased: 02/09/2019 Date of Birth: 06/1978 Nature of Control

Significant influence or control

GB Mr Andrews Online Limited Status: Ceased Notified: 31/03/2020 Ceased: 29/08/2023 Companies House Number: 08346833 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Williams, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2020 Date of Birth: 07/1971 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Williams, Alison Louise Brough, England Status: Active Notified: 30/09/2023 Occupation: Business Administrator Role: Director Country of Residence: England Nationality: British

Williams, Christopher Brough, East Yorkshire, England Status: Active Notified: 09/03/2015 Date of Birth: 07/1971 Occupation: Education Consultant Role: Director Country of Residence: England Nationality: British

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Chatta Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)