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Nom	Charles Stewart & CO Limited
Adresse	3 Park Square East Leeds LS1 2NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12532296 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2021
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
Noms Précédents	Charles Stewart Associates Limited Bear Accountancy 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 (2)

Source: Companies House

GB Fortus Limited Status: Active Notified: 29/10/2024 Companies House Number: 12039572 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Charles, Andrew Stewart Status: Ceased Notified: 24/03/2020 Ceased: 29/10/2024 Date of Birth: 03/1961 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

Herbert, Craig Robert York, England Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Northern, Andrew James York, England Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Charles, Andrew Stewart Leeds, England Status: Ceased Notified: 24/03/2020 Ceased: 29/10/2024 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgeachie, Joanne Claire Leeds, England Status: Ceased Notified: 27/10/2023 Ceased: 29/10/2024 Role: Secretary

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GB CS Payroll Limited Status: Active Notified: 26/03/2021 Companies House Number: 13293764 Nature of Control

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Ownership of voting rights - 75% or more

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Charles Stewart & CO Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)