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Jméno	Charlotte Flats LTD
Adresa	1 Kings Avenue London N21 3NA
VAT ID (DIČ)	no VAT ID available
Company No.	11090547 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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 (2)

Source: Companies House

GB Gap C Properties Limited Status: Active Notified: 30/11/2017 Companies House Number: 08752581 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gcap Investments Limited Status: Ceased Notified: 30/11/2017 Ceased: 30/11/2017 Companies House Number: 09044492 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Antoniou, Nikoleta London, United Kingdom Status: Active Notified: 30/11/2017 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Christou, Andreas London, United Kingdom Status: Active Notified: 30/11/2017 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Christou, Paul London, United Kingdom Status: Active Notified: 30/11/2017 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Christou, Stella London, United Kingdom Status: Active Notified: 30/11/2017 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Charlotte Flats LTD

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Persons with Significant Control (2)

Officers (4)