Všechny informace o:

Jméno	Charter HCP Trade Limited
Adresa	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (DIČ)	no VAT ID available
Company No.	14638185 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	46110 Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods 46120 Agents involved in the sale of fuels, ores, metals and industrial chemicals 46130 Agents involved in the sale of timber and building materials 46180 Agents specialized in the sale of other particular products
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

This data is incorrect?
Sources: 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 (4)

Source: Companies House

GB Charter Hcp Limited Status: Active Notified: 03/02/2023 Companies House Number: 10356432 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%

Lew, Joseph Status: Active Notified: 03/02/2023 Date of Birth: 06/1987 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Michaelson, Adam Philip Status: Active Notified: 03/02/2023 Date of Birth: 08/1971 Nature of Control

Significant influence or control

Pritchard, Thomas Status: Active Notified: 03/02/2023 Date of Birth: 09/1988 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Lew, Joseph Covent Garden, London, United Kingdom Status: Active Notified: 03/02/2023 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Michaelson, Adam Philip Hertford, Hertfordshire, United Kingdom Status: Active Notified: 03/02/2023 Date of Birth: 08/1971 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

Pritchard, Thomas Hertford, Hertfordshire, United Kingdom Status: Active Notified: 03/02/2023 Date of Birth: 09/1988 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

Pritchard, Thomas Hertford, Hertfordshire, United Kingdom Status: Active Notified: 03/02/2023 Role: Secretary

Všechny informace o:

Charter HCP Trade Limited

Quick access

Persons with Significant Control (4)

Officers (4)