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Name	Chattanooga Family Investment Company
Address	Rochdale
VAT ID	no VAT ID available
Company No.	08789115 Show on Companies House
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Gauge, Suzanne Nicola Status: Active Notified: 06/04/2016 Date of Birth: 06/1970 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%

Stock, Rachel Louise Status: Active Notified: 06/04/2016 Date of Birth: 05/1972 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%

Stock, Peter Alan Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2019 Date of Birth: 01/1944 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Affinity Nominees Limited, St Helier, Jersey Status: Active Notified: 25/11/2013 Role: Director

Gauge, Suzanne Nicola St Helier, Jersey Status: Active Notified: 25/11/2013 Date of Birth: 06/1970 Occupation: None Role: Director Country of Residence: England Nationality: British

Stock, Marion St Helier, Jersey Status: Active Notified: 25/11/2013 Date of Birth: 10/1943 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Stock, Rachel Louise St Helier, Jersey Status: Active Notified: 25/11/2013 Date of Birth: 05/1972 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB NEW Care (Handforth) Holdings Limited Status: Active Notified: 01/12/2020 Companies House Number: 12991050 Nature of Control

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

All Information about:

Chattanooga Family Investment Company

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)