Toutes les informations sur:

Nom	GP Chariot Senior Finco Limited
Adresse	6th Floor 4 More London Riverside London SE1 2AU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 mai 2023
Company Register Address	1 Bartholomew Lane London EC2N 2AX
Société Numéro de Registre	14491378 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (1)

Source: Companies House

GB Gp Chariot Senior Midco Limited Status: Active Notified: 17/11/2022 Companies House Number: 14491303 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Adriaanse, Wenda Margaretha London, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Cakir, Alexander Gokhan 5th Floor, New York,, New York, United States Status: Active Notified: 17/11/2022 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: United States Nationality: British,Turkish

Green, Christopher John New York, United States Status: Active Notified: 17/11/2022 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: Australian

Williams, Bobby Lee London, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 04/1984 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

CP CO Borrower Limited Status: Active Notified: 07/02/2023 Companies House Number: 08206514 Nature of Control