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Jméno	Charlton Estates LLP
Adresa	Kensington Farm Fishpool Hill Bristol BS10 6SW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	18. listopad 2022
Company No.	OC315166 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. září 2022
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (15)

Source: Companies House

Booth, George Ronald Bristol, South Gloucestershire Status: Active Notified: 14/09/2005 Date of Birth: 04/1949 Role: Llp-Designated-Member Country of Residence: England

Booth, Lyn Bristol, South Gloucestershire Status: Active Notified: 14/09/2005 Date of Birth: 10/1952 Role: Llp-Designated-Member Country of Residence: England

Burnell, Michael John Bristol, South Gloucestershire Status: Active Notified: 14/09/2005 Date of Birth: 12/1939 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Burnell, Patricia Ann Bristol, South Gloucestershire Status: Active Notified: 14/09/2005 Date of Birth: 06/1941 Role: Llp-Designated-Member Country of Residence: England

Clarke, Ian Richard Bristol, South Gloucestershire Status: Active Notified: 14/09/2005 Date of Birth: 12/1951 Role: Llp-Designated-Member Country of Residence: Wales Nationality: British

Clarke, Shirley Gail Bristol, South Gloucestershire Status: Active Notified: 14/09/2005 Date of Birth: 06/1954 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Dadds, Brenda Jane Bristol, South Gloucestershire Status: Active Notified: 14/09/2005 Date of Birth: 11/1955 Role: Llp-Designated-Member Country of Residence: England

Dadds, Mark Bristol, South Gloucestershire Status: Active Notified: 14/09/2005 Date of Birth: 05/1956 Role: Llp-Designated-Member Country of Residence: England

Dalgety, Margaret Anne Fishpool Hill, Bristol, South Gloucestershire, England Status: Active Notified: 25/10/2021 Date of Birth: 11/1944 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Fitzgerald, Kevin Bristol, South Gloucestershire Status: Active Notified: 14/09/2005 Date of Birth: 10/1958 Role: Llp-Designated-Member Country of Residence: England Nationality: English

Fitzgerald, Sharon Maxim Bristol, South Gloucestershire Status: Active Notified: 14/09/2005 Date of Birth: 09/1957 Role: Llp-Designated-Member Country of Residence: England

Gillingham, Diane Mary Bristol, South Gloucestershire Status: Active Notified: 14/09/2005 Date of Birth: 03/1944 Role: Llp-Designated-Member Country of Residence: England

Gillingham, Michael Edward Alan Bristol, South Gloucestershire Status: Active Notified: 14/09/2005 Date of Birth: 04/1942 Role: Llp-Designated-Member Country of Residence: England

Hunt, Derek Richard Bristol, South Gloucestershire Status: Active Notified: 14/09/2005 Date of Birth: 05/1943 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Lawrence, Alison Bristol Status: Active Notified: 24/05/2021 Date of Birth: 07/1968 Role: Llp-Designated-Member Country of Residence: England Nationality: British

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Všechny informace o:

Charlton Estates LLP

VAT Deregistration Date

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Officers (15)

Companies Controlled by This Company (9)