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Name	Charterhouse Digital Limited
Address	22 Charterhouse Square London EC1M 6DX
VAT ID	no VAT ID available
Company No.	15901219 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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Officers
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Officers (2)

Source: Companies House

Boyd, Hollie London, England Status: Active Notified: 27/09/2024 Occupation: None Role: Director Country of Residence: England Nationality: British

Boyd, Ross Andrew London, England Status: Active Notified: 16/08/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Charterhouse Vision Limited Status: Active Notified: 19/08/2024 Companies House Number: 15904902 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Charterhouse Digital Limited

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Officers (2)

Companies Controlled by This Company (1)