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Nom	Charter HCP Trade Limited
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14638185 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46110 - Intermédiaires du commerce en matières premières agricoles, animaux vivants, matières premières textiles et produits semi-finis 46120 - Intermédiaires du commerce en combustibles, métaux, minéraux et produits chimiques 46130 - Intermédiaires du commerce en bois et matériaux de construction 46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
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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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Charter Hcp Limited Status: Active Notified: 03/02/2023 Companies House Number: 10356432 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Lew, Joseph Status: Active Notified: 03/02/2023 Date of Birth: 06/1987 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Michaelson, Adam Philip Status: Active Notified: 03/02/2023 Date of Birth: 08/1971 Nature of Control

Significant influence or control

Pritchard, Thomas Status: Active Notified: 03/02/2023 Date of Birth: 09/1988 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Lew, Joseph Covent Garden, London, United Kingdom Status: Active Notified: 03/02/2023 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Michaelson, Adam Philip Hertford, Hertfordshire, United Kingdom Status: Active Notified: 03/02/2023 Date of Birth: 08/1971 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

Pritchard, Thomas Hertford, Hertfordshire, United Kingdom Status: Active Notified: 03/02/2023 Date of Birth: 09/1988 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

Pritchard, Thomas Hertford, Hertfordshire, United Kingdom Status: Active Notified: 03/02/2023 Role: Secretary

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Charter HCP Trade Limited

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Persons with Significant Control (4)

Officers (4)