Toutes les informations sur:

Nom	Charwars Consulting LTD
Adresse	3 Mount Park Carshalton Surrey SM5 4PR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	16 mars 2019
Company Register Name	Charwars Consulting Limited
Company Register Address	Tc Group 3 Acorn Business Centre Portsmouth PO6 3TH
Société Numéro de Registre	05927118 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Charman, Ann Status: Active Notified: 30/06/2016 Date of Birth: 05/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Charman, Martin Status: Active Notified: 30/06/2016 Date of Birth: 02/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Charman, Ann Rosemary Northarbour Road, Portsmouth, Hampshire, United Kingdom Status: Active Notified: 01/11/2006 Date of Birth: 05/1962 Occupation: Administration Role: Director Country of Residence: United Kingdom Nationality: British

Charman, Martin Richard Northarbour Road, Portsmouth, Hampshire, United Kingdom Status: Active Notified: 06/09/2006 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Charwars Consulting LTD

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (2)