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Nom	Charlbury TWO Limited
Adresse	Unit B7 Danebrook Court Oxford Office Village Langford Lane Kidlington OX5 1LQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06366723 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	74990 Non-trading company
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 (1)

Source: Companies House

GB The Charlbury Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06369099 Nature of Control

Ownership of shares - 75% or more

Significant influence or control

Officers (3)

Source: Companies House

Duckworth, Paul Boscombe, Bournemouth, Dorset, England Status: Active Notified: 02/04/2008 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fillary, Mark Langford Lane, Kidlington, Oxfordshire, United Kingdom Status: Active Notified: 09/12/2022 Date of Birth: 02/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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

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Charlbury TWO Limited

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Persons with Significant Control (1)

Officers (3)