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Nom	Charles & Associates EOT Limited
Adresse	Park House Park Farm East Malling Trust Estate Bradbourne Lane Aylesford ME20 6SN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15190289 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	5 octobre 2023
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Currah, Paul Status: Active Notified: 05/10/2023 Date of Birth: 09/1964 Nature of Control

Significant influence or control as trust

Whittaker, Stephen Status: Active Notified: 05/10/2023 Date of Birth: 02/1980 Nature of Control

Significant influence or control as trust

Wilde, John Status: Active Notified: 05/10/2023 Date of Birth: 08/1978 Nature of Control

Significant influence or control as trust

Officers (3)

Source: Companies House

Currah, Paul Bradbourne Lane, Aylesford, United Kingdom Status: Active Notified: 05/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whittaker, Stephen Ross Bradbourne Lane, Aylesford, United Kingdom Status: Active Notified: 05/10/2023 Occupation: Transport Planner Role: Director Country of Residence: United Kingdom Nationality: British

Wilde, John Benjamin Bradbourne Lane, Aylesford, United Kingdom Status: Active Notified: 05/10/2023 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Charles & Associates Consult ING Enginee RS LTD Status: Active Notified: 26/10/2023 Companies House Number: 08136641 Nature of Control

Ownership of shares 75 to 100 percent as trust

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

Significant influence or control as trust

Toutes les informations sur:

Charles & Associates EOT Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)