Všechny informace o:

Jméno	Charleywood Industrial Holdings Limited
Adresa	C/O Eldapoint Limited Charleywood Road Knowsley Industrial Park North Liverpool L33 7SG
VAT ID (DIČ)	no VAT ID available
Company No.	14286212 Show on Companies House
Accounts	full
Sector (SIC)	82990 Other business support service activities n.e.c.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Eldapoint Industries Limited Status: Active Notified: 09/08/2022 Companies House Number: 14230209 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Chidley, Charles Stuart Knowsley Industrial Park North, Liverpool, England Status: Active Notified: 29/09/2022 Date of Birth: 02/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Collier, James Jack Knowsley Industrial Park North, Liverpool, England Status: Active Notified: 29/09/2022 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rawkins, William Robert John Knowsley Industrial Park North, Liverpool, England Status: Active Notified: 09/08/2022 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Charleywood Holdings Limited Status: Active Notified: 29/09/2022 Companies House Number: 11753997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fibaform Holdings Limited Status: Active Notified: 26/09/2022 Companies House Number: 14375927 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB G.W.R. Holdings Limited Status: Active Companies House Number: 13770405

GB JS Burgess Holdings Limited Status: Active Notified: 30/09/2022 Companies House Number: 14359038 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB T F Jackson Holdings Limited Status: Active Companies House Number: 13735852

Všechny informace o:

Charleywood Industrial Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (5)