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Nom	C. Wharf Limited
Adresse	Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05390051 Show on Companies House
Accounts	micro-entity last accounts made up to 30 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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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Officers (4)

Source: Companies House

Bartley, Simon John London, England Status: Active Notified: 08/08/2019 Date of Birth: 06/1957 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British

Jennings & Barrett, London, England Status: Active Notified: 16/11/2020 Role: Secretary Nationality: British

Zatlukal, Heidi London, England Status: Active Notified: 03/08/2015 Date of Birth: 03/1964 Occupation: Financial Services Role: Director Country of Residence: England Nationality: German

Wilson, Derek Christopher London, England Status: Ceased Notified: 24/04/2018 Ceased: 20/11/2023 Date of Birth: 05/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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C. Wharf Limited

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Officers (4)