All Information about:

Name	Cheshire Homes Development LTD
Address	7 Paddock Row Chester CH1 1ED
VAT ID	no VAT ID available
Company No.	12457811 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	Coffee Shop Chester LTD Coffee Shop (Trafford Centre) Lease LTD
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 (5)

Source: Companies House

Erraji, Emma Elizabeth Status: Active Notified: 01/02/2021 Date of Birth: 07/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Bentley Group Investments Limited Status: Ceased Notified: 12/02/2020 Ceased: 05/11/2020 Companies House Number: 11794884 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Erraji Hospitality Ltd Status: Ceased Notified: 05/11/2020 Ceased: 01/02/2021 Companies House Number: 12521767 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Kenny, James Francis Status: Ceased Notified: 12/02/2020 Ceased: 06/10/2020 Date of Birth: 07/1978 Nature of Control

Significant influence or control

Scott, Emma Status: Ceased Notified: 06/10/2020 Ceased: 05/11/2020 Date of Birth: 07/1969 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

Erraji, Emma Chester, United Kingdom Status: Active Notified: 06/10/2020 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Cheshire Homes Development LTD

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Persons with Significant Control (5)

Officers (1)