Toutes les informations sur:

Nom	Chariot (Bidco) Limited
Adresse	First Floor 85 Great Portland Street London W1W 7LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14234267 Show on Companies House
Accounts	full
Activité (Code NAF)	66300 - Gestion de fonds
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Chariot (Topco) Limited Status: Active Notified: 14/07/2022 Companies House Number: 14232501 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

Cannizzo, Lorenzo London, United Kingdom Status: Active Notified: 14/07/2022 Date of Birth: 01/1979 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British,Italian

Crawley, Tom London, United Kingdom Status: Active Notified: 14/07/2022 Date of Birth: 06/1986 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Sumner, Bernard Michael London, United Kingdom Status: Active Notified: 19/07/2022 Role: Secretary

Veerapen, Priya London, United Kingdom Status: Active Notified: 14/07/2022 Date of Birth: 07/1980 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Gridserve Holdings Limited Status: Active Notified: 10/08/2022 Companies House Number: 10985636 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%

Toutes les informations sur:

Chariot (Bidco) Limited

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)