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Jméno	Carthagena Management LTD
Adresa	Cooper House 5 Lower Charlton Estate Shepton Mallet Somerset BA4 5QE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Carthagena Management Limited
Company No.	04860209 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	7. srpen 2003
Accounts	TOTAL EXEMPTION FULL next accounts due by 31. květen 2024 last accounts made up to 31. srpen 2022
Sector (SIC)	70229 - Management consultancy activities other than financial management
Previous Names	Sovereign Management (UK) LTD
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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Carthagena Management LTD

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