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Name	Chapter 12 LTD
Address	Moda Business Centre Stirling Way Borehamwood WD6 2BW
VAT ID	no VAT ID available
Company No.	09303449 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	10 November 2014
Accounts	MICRO ENTITY last accounts made up to 31 December 2021
Sector (SIC)	47990 - Other retail sale not in stores, stalls or markets
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Raymond, Yechezkel Ezra Status: Active Notified: 01/02/2021 Date of Birth: 09/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vogel, Dovber Status: Ceased Notified: 01/11/2016 Ceased: 01/02/2021 Date of Birth: 11/1993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (1)

Source: Companies House

Raymond, Yechezkel Ezra London, England Status: Active Notified: 01/02/2021 Date of Birth: 09/1990 Occupation: Gas Engineer Role: Director Country of Residence: England Nationality: British

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Chapter 12 LTD

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Persons with Significant Control (2)

Officers (1)