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Name	Charter Office Equipment Limited
Address	Arden House Talbot Way Small Heath Business Park Birmingham B10 0HJ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	Charter House Birmingham B3 1SW
Company No.	01953443 Show on Companies House
Company Register Status	active
Incorporation Date	8 October 1985
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 September 2024 last accounts made up to 31 December 2022
Sector (SIC)	46660 - Wholesale of other office machinery and equipment
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 (1)

Source: Companies House

Jenkins, Derek Status: Active Notified: 06/04/2016 Date of Birth: 12/1938 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Jenkins, Derek Packwood Road, Lapworth Status: Active Notified: 01/05/1992 Date of Birth: 12/1938 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jenkins, Margaret Ann Packwood Road, Lapworth Status: Active Notified: 01/05/1992 Date of Birth: 05/1942 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB E Innofacturer (UK) Limited Status: Active Companies House Number: 14533573

All Information about:

Charter Office Equipment Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)