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Jméno	Charge Offshore Limited
Adresa	4 Unity Street Bristol BS1 5HH
VAT ID (DIČ)	no VAT ID available
Company No.	15710470 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	9. květen 2024
Sector (SIC)	71129 Other engineering activities
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 (2)

Source: Companies House

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GB Blackfish Engineering Design Limited Status: Ceased Notified: 09/05/2024 Ceased: 17/05/2024 Companies House Number: 10169509 Nature of Control

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Officers (7)

Source: Companies House

Cairns, Paul Robert Bristol, United Kingdom Status: Active Notified: 17/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

De Gunzbourg, Dimitri David Bristol, United Kingdom Status: Active Notified: 17/05/2024 Occupation: Director Role: Director Country of Residence: France Nationality: French

Hambro, Leo Percival Bristol, United Kingdom Status: Active Notified: 17/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Powell, Jonathan David Bristol, United Kingdom Status: Active Notified: 09/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roman, Luis Miguel Guillan Bristol, United Kingdom Status: Active Notified: 17/05/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Smallwood, Ioan Llyr Bristol, United Kingdom Status: Active Notified: 09/05/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Warren, Timothy Michael Bristol, United Kingdom Status: Active Notified: 09/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Charge Offshore Limited

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Persons with Significant Control (2)

Officers (7)