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Nom	Charter Industries Limited
Adresse	6th Floor 322 High Holborn London WC1V 7PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00493142 Show on Companies House
Statut de Société	Dissolved
Fondé	22 mars 1951
Accounts	DORMANT last accounts made up to 31 décembre 2017
Activité (Code NAF)	74990 - Non-trading company
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Cecil Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00665020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Flexon, William (bill) Suite 201, Glen Allen, Virginia, United States Status: Active Notified: 28/03/2012 Date of Birth: 04/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United States Nationality: American

Pryor, Daniel Alexis London, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Raperport, Eileen Annabelle London, United Kingdom Status: Active Notified: 28/09/2012 Date of Birth: 08/1951 Occupation: Pensions Co-Ordinator Role: Director Country of Residence: United Kingdom Nationality: British

Rostron, Guy London, England Status: Active Notified: 28/09/2012 Date of Birth: 10/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Exelvia Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2018 Companies House Number: 01354826 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Exelvia Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2018 Companies House Number: 01354826 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Exelvia Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2018 Companies House Number: 01354826 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Charter Industries Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)