Toutes les informations sur:

Nom	Chartered Investigations Group Limited
Adresse	Croft House East Road Oundle PE8 4BZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02462229 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2025
Activité (Code NAF)	69203 - Activités comptables
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Horner, Allan Nigel Status: Active Notified: 06/04/2016 Date of Birth: 07/1949 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Horner, Allan Nigel East Road Oundle, Peterborough Status: Active Notified: 23/01/1992 Date of Birth: 07/1949 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Horner, Allan Nigel, Mrn East Road Oundle, Peterborough Status: Active Role: Director Country of Residence: England Nationality: British

Spot Cash Limited, Oundle, Peterborough, England Status: Active Notified: 07/06/2011 Role: Secretary

Toutes les informations sur:

Chartered Investigations Group Limited

Quick access

Persons with Significant Control (1)

Officers (3)