All Information about:

Name	CHP Investments 1 Limited
Address	Forum 4 Solent Business Park Parkway South, Whiteley Fareham PO15 7AD
VAT ID	no VAT ID available
Company No.	13308931 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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
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Officers (6)

Source: Companies House

Aztec Financial Services (uk) Limited, Parkway South, Whiteley, Fareham, England Status: Active Notified: 01/04/2021 Role: Secretary

Bellew, Edward Alexander Parkway South, Whiteley, Fareham, England Status: Active Notified: 01/04/2021 Date of Birth: 05/1977 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Dawber, Andrew Joseph Parkway South, Whiteley, Fareham, England Status: Active Notified: 01/04/2021 Date of Birth: 12/1961 Occupation: Group Director Role: Director Country of Residence: England Nationality: British

Fahey, Claire Louise Parkway South, Whiteley, Fareham, England Status: Active Notified: 13/05/2021 Date of Birth: 11/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Pridmore, Thomas Clifford Parkway South, Whiteley, Fareham, England Status: Active Notified: 01/04/2021 Date of Birth: 03/1972 Occupation: Group Director Role: Director Country of Residence: England Nationality: British

Young, Matthew Parkway South, Whiteley, Fareham, England Status: Active Notified: 02/08/2023 Occupation: Senior Financial Reporting Manager Role: Director Country of Residence: England Nationality: British

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