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Nom	First Charterhouse Group Limited
Adresse	Atlas Chambers 33 West Street Brighton BN1 2RE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10325276 Show on Companies House
Statut de Société	actif
Fondé	11 août 2016
Accounts	MICRO ENTITY next accounts due by 31 décembre 2024 last accounts made up to 31 mars 2023
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents	Fchi Holdings LTD
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

Bhimji, Arif Status: Active Notified: 11/08/2016 Date of Birth: 07/1961 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bhimji, Arif Brighton, East Sussex, United Kingdom Status: Active Notified: 11/08/2016 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bhimji, Aysha Yasmin Brighton, England Status: Active Notified: 21/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bhimji, Pauline Margaret Brighton, East Sussex, United Kingdom Status: Active Notified: 31/08/2019 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)