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Nom	Compucharge Limited
Adresse	13-17 Haltwhistle Road Western Ind Area Swf Essex CM3 5ZA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	12 Station Court Station Approach Wickford SS11 7AT
Société Numéro de Registre	04640494 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	25710 - Fabrication de coutellerie
Statut de Société	active
Noms Précédents	Lapcharge 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 Ctl Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06544421 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

Catling, Ann Marie Wickford, Essex, United Kingdom Status: Active Notified: 06/10/2011 Date of Birth: 04/1947 Occupation: It Manager Role: Director Country of Residence: United Kingdom Nationality: British

Catling, Neal Anthony Wickford, Essex, United Kingdom Status: Active Notified: 06/10/2011 Date of Birth: 06/1974 Occupation: Q A Manager Role: Director Country of Residence: United Kingdom Nationality: British

Catling, Paul James Wickford, Essex, United Kingdom Status: Active Notified: 06/10/2011 Date of Birth: 11/1969 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

Catling, Terence Roy Burnham Road, Althorne, Chelmsford, Essex Status: Active Notified: 17/01/2003 Date of Birth: 09/1945 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Compucharge Limited

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Persons with Significant Control (1)

Officers (4)