All Information about:

Name	GHL Chiltern Street Limited
Address	3rd Floor Sterling House Langston Road Loughton IG10 3TS
VAT ID	no VAT ID available
Company No.	06657780 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	GHL (Chiltern ST) Limited Goodmayes 4 Limited
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 (3)

Source: Companies House

GB C J O'shea Group Limited Status: Active Notified: 27/11/2020 Companies House Number: 10041474 Nature of Control

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

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GB Galliard Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03368629 Nature of Control

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

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GB C.J.O'shea & Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2020 Companies House Number: 00939436 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%

Officers (2)

Source: Companies House

Conway, David Edward Loughton, Essex, United Kingdom Status: Active Notified: 24/01/2011 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Conway, Stephen Stuart Solomon Loughton, United Kingdom Status: Active Notified: 01/12/2009 Date of Birth: 02/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Triland (Chiltern Street) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07087244 Nature of Control

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Ownership of voting rights - 75% or more

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All Information about:

GHL Chiltern Street Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)