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Nom	Pattersons Charterhouse Limited
Adresse	1A Charterhouse Square London EC1M 6EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12961759 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	98000 Residents property management
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Magdalinski, Stefan London, England Status: Active Notified: 20/10/2020 Date of Birth: 11/1971 Occupation: Cto Role: Director Country of Residence: United Kingdom Nationality: British

Pendleton, Sarah Jane London, England Status: Active Notified: 27/05/2021 Date of Birth: 11/1972 Occupation: Speech And Language Therapist Role: Director Country of Residence: England Nationality: British

Watson, Gary London, England Status: Active Notified: 20/10/2020 Date of Birth: 08/1955 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Pattersons Charterhouse Limited

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Officers (3)