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Jméno	Charged London LTD
Adresa	42A Mansfield Road Chessington KT9 2PN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24. květen 2021
Company Register Address	69 Banstead Road Carshalton SM5 3NP
Company No.	13338621 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. duben 2022
Sector (SIC)	43210 Electrical installation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Loganathan, Gananathan Status: Active Notified: 15/04/2021 Date of Birth: 10/1980 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

Loganathan, Nishanthini Status: Active Notified: 16/04/2021 Date of Birth: 10/1986 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%

Loganathan, Saravanamuthu Status: Active Notified: 16/04/2021 Date of Birth: 11/1950 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 (3)

Source: Companies House

Loganathan, Gananathan Carshalton, England Status: Active Notified: 15/04/2021 Date of Birth: 10/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Loganathan, Nishanthini Carshalton, England Status: Active Notified: 15/04/2021 Date of Birth: 10/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Loganathan, Saravanamuthu Carshalton, England Status: Active Notified: 15/04/2021 Date of Birth: 11/1950 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

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Charged London LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)