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Nom	Charltons Bonds Limited
Adresse	Armstrong Campbell Llp The Grainger Suite Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11331092 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	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 Inperpetuity Limited Status: Active Notified: 26/04/2018 Companies House Number: 09949688 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

Armstrong Campbell Accountants Llp, The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3PF Status: Active Notified: 25/07/2023 Role: Secretary

Montcada Habsburg Limited, Gosforth, Newcastle Upon Tyne, England Status: Active Notified: 25/07/2023 Role: Director

Payne, Linda Gosforth, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 30/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Montcada Habsburg Limited Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3PF Status: Ceased Notified: 25/07/2023 Ceased: 01/12/2023 Role: Corporate-Director Companies House Number: 14397409

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Charltons Bonds Limited

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Persons with Significant Control (1)

Officers (4)