Toutes les informations sur:

Nom	Charles Street Securities Limited
Adresse	Rutland House 90-92 Baxter Avenue Southend On Sea SS2 6HZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02714870 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 avril 2022
Activité (Code NAF)	99999 Dormant Company
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Keith, Robert Napier Status: Active Notified: 10/07/2018 Date of Birth: 11/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Lee, Tin Yu Status: Ceased Notified: 28/06/2016 Ceased: 10/07/2018 Date of Birth: 08/1950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Keith, Robert Napier London Status: Active Notified: 02/07/1992 Date of Birth: 11/1954 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British

Rutland Registrars Limited, Southend On Sea, Essex, United Kingdom Status: Active Notified: 01/03/2023 Role: Secretary

Companies Controlled by This Company (1)

GB Charles Street International Limited Status: Active Notified: 19/02/2021 Companies House Number: 13214515 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Charles Street Securities Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)