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Nom	Charlotte Apartments Limited
Adresse	25 Savile Row London W1S 2ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09642563 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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
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Persons with Significant Control (1)

Source: Companies House

GB West London & Suburban Property Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00538148 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

George, Nigel Quentin London, United Kingdom Status: Active Notified: 16/06/2015 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lawler, David Andrew London, United Kingdom Status: Active Notified: 02/10/2017 Role: Secretary

Prideaux, Emily Joanna London, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Paul Malcolm London, United Kingdom Status: Active Notified: 16/06/2015 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wisniewski, Damian Mark Alan London, United Kingdom Status: Active Notified: 16/06/2015 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Charlotte Apartments Limited

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Persons with Significant Control (1)

Officers (5)