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Jméno	Charles Sturm LTD
Adresa	20-22 Wenlock Road London N1 7GU
VAT ID (DIČ)	no VAT ID available
Company No.	12732392 Show on Companies House
Accounts	dormant last accounts made up to 31. červenec 2022
Sector (SIC)	15120 Manufacture of luggage, handbags and the like, saddlery and harness 26520 Manufacture of watches and clocks 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) 47910 Retail sale via mail order houses or via Internet
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Jemni, Sami Status: Active Notified: 01/09/2023 Date of Birth: 03/1976 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Martin, Melanie Status: Active Notified: 01/09/2023 Date of Birth: 08/1977 Nature of Control

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

GB Solal Capital Ltd Status: Active Notified: 09/07/2020 Companies House Number: 12607785 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%

Right to appoint and remove directors

GB Invest Strategy Ltd Status: Ceased Notified: 09/07/2020 Ceased: 09/09/2021 Companies House Number: 12688591 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

Jemni, Sami London, United Kingdom Status: Active Notified: 09/07/2020 Date of Birth: 03/1976 Occupation: General Manager Role: Director Country of Residence: France Nationality: French

Martin, Melanie London, United Kingdom Status: Active Notified: 09/07/2020 Date of Birth: 08/1977 Occupation: Ceo Role: Director Country of Residence: France Nationality: French

Všechny informace o:

Charles Sturm LTD

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Persons with Significant Control (4)

Officers (2)