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Nom	Charterhouse Administrators (D.T.) Limited
Adresse	8 Canada Square London E14 5HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00454096 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Charterhouse Management Services Limited Status: Active Notified: 26/10/2016 Companies House Number: 00171831 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Hsbc Corporate Secretary (uk) Limited, London, United Kingdom Status: Active Notified: 25/07/2022 Role: Secretary

Rainbow, James Andrew London, United Kingdom Status: Active Notified: 21/02/2023 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Topan, Kiran London, United Kingdom Status: Active Notified: 19/07/2021 Date of Birth: 09/1971 Occupation: Head Of Regulatory Reporting Oversight Role: Director Country of Residence: United Kingdom Nationality: British

Gill, Christopher Paul Sevenoaks Status: Ceased Notified: 09/08/2004 Ceased: 17/11/2008 Occupation: Merchant Banker Role: Director Country of Residence: England Nationality: British

Mackinnon, Christina London, United Kingdom Status: Ceased Notified: 13/01/2020 Ceased: 30/11/2022 Occupation: Finance Operations/ Banking Role: Director Country of Residence: United Kingdom Nationality: British

Quin, Richard William Witham Status: Ceased Notified: 01/12/2000 Ceased: 30/06/2001 Occupation: Company Secretary Role: Director Nationality: Irish

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Toutes les informations sur:

Charterhouse Administrators (D.T.) Limited

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Persons with Significant Control (1)

Officers (6)

Similar VAT Registered Companies