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Nom	Berkeley Charterhouse LTD
Adresse	5 Th Floor 4 Eastcheap London EC3M 1AE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Berkeley Charterhouse Limited
Company Register Address	Suite 2, First Floor Old Sorting Office London SW13 0LF
Société Numéro de Registre	01715597 Show on Companies House
Accounts	total-exemption-full last accounts made up to 29 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 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

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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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Banks, Christopher Charles Status: Active Notified: 06/04/2016 Date of Birth: 04/1949 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Banks, Alison Laura 21 Station Road, London, England Status: Active Notified: 11/07/2019 Date of Birth: 11/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Banks, Christopher Charles London Status: Active Notified: 30/11/1991 Date of Birth: 04/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tarran, Paul James 21 Station Road, London, England Status: Active Notified: 15/03/2022 Date of Birth: 06/1956 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Finalpursuit Limited Status: Active Notified: 01/09/2023 Companies House Number: 07728356 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

SE1 Assets Limited Status: Active Notified: 01/06/2022 Companies House Number: 12384781 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Toutes les informations sur:

Berkeley Charterhouse LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)