All Information about:

Name	Chase Design Properties Limited
Address	The Hart Shaw Building Europa Link Sheffield S9 1XU
VAT ID	no VAT ID available
Company No.	04223972 Show on Companies House
Accounts	micro-entity last accounts made up to 30 October 2022
Sector (SIC)	68100 - Buying and selling of own real estate 82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Chase Design 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Cunningham, Joanne Sarah Status: Active Notified: 26/03/2021 Date of Birth: 07/1964 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%

Nix, Barry Status: Active Notified: 26/03/2021 Date of Birth: 10/1959 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%

Cunningham, Joanne Sarah Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2020 Date of Birth: 07/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Haddon Grove Limited Status: Ceased Notified: 28/06/2020 Ceased: 26/03/2021 Companies House Number: 09997173 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Cunningham, Joanne Sarah Sheffield, England Status: Active Notified: 27/06/2001 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Chase Design Interiors Limited Status: Active Notified: 06/04/2016 Companies House Number: 08247094 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Chase Design Properties Limited

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (1)