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Jméno	Charterhouse Property Group Shadbolt LTD
Adresa	Charter House 3A Felgate Mews London W6 0LY
VAT ID (DIČ)	no VAT ID available
Company No.	13451191 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11. červen 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68100 - Buying and selling of own 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
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Persons with Significant Control (1)

Source: Companies House

GB Charterhouse Property Group Holdings Ltd Status: Active Notified: 11/06/2021 Companies House Number: 12122046 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (2)

Source: Companies House

Holt, Michael Grant London, England Status: Active Notified: 11/06/2021 Date of Birth: 07/1959 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Old, Christopher John Haywood London, England Status: Active Notified: 11/06/2021 Date of Birth: 07/1981 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

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Charterhouse Property Group Shadbolt LTD

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Persons with Significant Control (1)

Officers (2)