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Nom	Charterhouse Research Limited
Adresse	75 Bermondsey Street London SE1 3XF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05079748 Show on Companies House
Statut de Société	Dissolved
Fondé	22 mars 2004
Accounts	FULL last accounts made up to 31 janvier 2019
Activité (Code NAF)	73200 - Études de marché et sondages
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 (4)

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Bath, Paul Gordon London, England Status: Active Notified: 26/09/2017 Date of Birth: 07/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Harris, Peter Jonathan London, England Status: Active Notified: 26/09/2017 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Peachey, Jonathan Andrew London, England Status: Active Notified: 09/09/2019 Date of Birth: 04/1966 Occupation: Group Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Perowne, Roger William London, England Status: Active Notified: 26/09/2017 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Charterhouse Research Limited

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Persons with Significant Control (2)

Officers (4)