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Jméno	Chartwell Finance LTD
Adresa	White House Wollaton Street Nottingham NG1 5GF
VAT ID (DIČ)	no VAT ID available
Company No.	10923273 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18. srpen 2017
Accounts	DORMANT last accounts made up to 31. srpen 2018
Sector (SIC)	64999 - Financial intermediation not elsewhere classified
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 Sfmy Limited Status: Active Notified: 18/08/2017 Companies House Number: 06508220 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

Ciaurro, Franco Guido Caythorpe, Nottingham, United Kingdom Status: Active Notified: 18/08/2017 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Leadley, Simon James Mapperley, Nottingham, Notts, United Kingdom Status: Active Notified: 18/08/2017 Date of Birth: 02/1984 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British

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Chartwell Finance LTD

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Persons with Significant Control (1)

Officers (2)