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Nom	The Charlbury Group LTD
Adresse	Unit B7 Danebrook Court Langford Lane Kidlington OX5 1LQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	The Charlbury Group Limited
Société Numéro de Registre	06369099 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	62090 - Autres activités informatiques
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Duckworth, Paul Status: Active Notified: 06/04/2016 Date of Birth: 03/1967 Nature of Control

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

Significant influence or control

Officers (4)

Source: Companies House

Duckworth, Paul Oxford Office Village, Kidlington, England Status: Active Notified: 02/04/2008 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fillary, Mark Oxford Office Village, Kidlington, Oxfordshire, England Status: Active Notified: 01/07/2021 Date of Birth: 02/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Ford, David Oxford Office Village, Kidlington, Oxfordshire, England Status: Active Notified: 01/07/2021 Date of Birth: 07/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Hurst, Richard Charles Oxford Office Village, Kidlington, England Status: Active Notified: 12/09/2007 Date of Birth: 08/1970 Occupation: Pr Consultancy Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Charlbury ONE Limited Status: Active Notified: 06/04/2016 Companies House Number: 06366702 Nature of Control

Ownership of shares - 75% or more

Significant influence or control

GB Charlbury TWO Limited Status: Active Notified: 06/04/2016 Companies House Number: 06366723 Nature of Control

Ownership of shares - 75% or more

Significant influence or control

Toutes les informations sur:

The Charlbury Group LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)