All Information about:

Name	Charterhouse CAP Limited
Address	17 Charterhouse Street London EC1N 6RA
VAT ID	no VAT ID available
Company No.	08945804 Show on Companies House
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
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Persons with Significant Control (2)

Source: Companies House

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GB Government Of The Republic Of Botswana Status: Active Notified: 06/04/2016 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Borhanjoo, Mahiar London, United Kingdom Status: Active Notified: 05/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

De Beers Corporate Secretary Limited, London, England Status: Active Notified: 01/07/2023 Role: Secretary

Eagan, James Alexander Royal London, United Kingdom Status: Active Notified: 18/10/2017 Date of Birth: 09/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Mylvaganam, Niranjan Cumuran London, United Kingdom Status: Active Notified: 04/10/2024 Occupation: Director Role: Director Country of Residence: Botswana Nationality: British

Jacheet, Marc Alain Dominique London, United Kingdom Status: Ceased Notified: 26/07/2022 Ceased: 16/11/2023 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Pregnolato, Alex London, United Kingdom Status: Ceased Notified: 30/09/2021 Ceased: 06/09/2024 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

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Debcore Limited Status: Active Notified: 15/09/2022 Companies House Number: 14358319 Nature of Control

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All Information about:

Charterhouse CAP Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)