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Jméno	Chartermet Limited
Adresa	5 New Street Square London EC4A 3TW
VAT ID (DIČ)	no VAT ID available
Company No.	03807128 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14. červenec 1999
Accounts	DORMANT last accounts made up to 31. prosinec 2020
Sector (SIC)	68209 - Other letting and operating of own or leased real estate
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 New Capital Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01112245 Nature of Control

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Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Acton, Kevin John London Status: Active Notified: 24/06/2016 Date of Birth: 09/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Cresswell, Gary London Status: Active Notified: 24/06/2016 Role: Secretary

Dalwood, Anthony Lionel London, England Status: Active Notified: 01/12/2014 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Chartermet Limited

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Persons with Significant Control (1)

Officers (3)