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Jméno	Charlie Victor Limited
Adresa	12 Victoria Business Centre Neilston Street Leamington Spa Warwickshire CV31 2AZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26. červen 2016
Company Register Address	2 Hamilton Terrace Leamington Spa CV32 4LY
Company No.	07463124 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	7. prosinec 2010
Accounts	MICRO ENTITY next accounts due by 30. září 2024 last accounts made up to 31. prosinec 2022
Sector (SIC)	74100 - specialised design activities
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Harris, Carl Status: Active Notified: 06/04/2016 Date of Birth: 09/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Harris, Toby George Status: Active Notified: 01/07/2021 Date of Birth: 07/1992 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Harris, Carl Leamington Spa, England Status: Active Notified: 07/12/2010 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harris, Toby George Neilston Street, Leamington Spa, England Status: Active Notified: 10/05/2021 Date of Birth: 07/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Charlie Victor Limited

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Persons with Significant Control (2)

Officers (2)