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Jméno	The London Chamber of Arbitration Limited
Adresa	33 Queen Street London EC4R 1AP
VAT ID (DIČ)	no VAT ID available
Company No.	10580081 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB The London Chamber Of Commerce And Industry Status: Active Notified: 24/01/2017 Companies House Number: 00015993 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Fatehi, Abdolkarim Wallington, England Status: Active Notified: 05/10/2023 Occupation: Business Owner/managing Director Role: Director Country of Residence: England Nationality: British

Stanfield, Neil London, United Kingdom Status: Active Notified: 24/01/2017 Role: Secretary

Stanfield, Neil London, United Kingdom Status: Active Notified: 24/01/2017 Date of Birth: 10/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Burge, Richard David Arthur London, England Status: Ceased Notified: 28/02/2022 Ceased: 29/09/2023 Date of Birth: 04/1958 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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The London Chamber of Arbitration Limited

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Persons with Significant Control (1)

Officers (4)