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Nom	Charterhouse Corporate Directors Limited
Adresse	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02260243 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Charterhouse Venture Nominees Limited
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

GB Charterhouse Intermediate Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04113306 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Arnell, James Simon Edward 76 Buckingham Palace Road, London, United Kingdom Status: Active Notified: 08/09/2004 Date of Birth: 10/1969 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

Burrow, Paul Nigel 76 Buckingham Palace Road, London, United Kingdom Status: Active Notified: 01/01/2014 Date of Birth: 02/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Patrick, Thomas Spencer 76 Buckingham Palace Road, London, United Kingdom Status: Active Notified: 10/02/2011 Date of Birth: 07/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Irina 76 Buckingham Palace Road, London, United Kingdom Status: Active Notified: 31/12/2012 Role: Secretary

Morgan, Stephan Maurice 76 Buckingham Palace Road, London, United Kingdom Status: Ceased Notified: 08/09/2004 Ceased: 29/11/2023 Date of Birth: 10/1970 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Charterhouse Corporate Directors Limited

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Persons with Significant Control (1)

Officers (5)