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Nom	Charterhouse Management Limited
Adresse	34 Margery Street London WC1X 0JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05721093 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Cunningham, Bernadette Marie Status: Active Notified: 06/04/2016 Date of Birth: 10/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Cunningham, Bernadette Marie London, United Kingdom Status: Active Notified: 24/02/2006 Date of Birth: 10/1970 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Cunningham, Gerard London, England Status: Active Notified: 28/02/2007 Date of Birth: 01/1959 Occupation: Property Developer Role: Secretary Country of Residence: United Kingdom Nationality: British

Cunningham, Gerard London Status: Active Notified: 10/07/2013 Date of Birth: 01/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

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Charterhouse Management Limited

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Persons with Significant Control (1)

Officers (3)