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Nom	Charis ONE Limited
Adresse	47 Queen Anne Street London W1G 9JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15496554 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	17 février 2024
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	Project Grace ONE 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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Companies Controlled by This Company
Officers
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Officers (5)

Source: Companies House

Dacre, Alexander Peter London, England Status: Active Notified: 31/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Diddams, Christopher Level 2, 20 Grosvenor Place, London, England Status: Active Notified: 02/09/2024 Role: Secretary

Mcphail, Samuel Alexander London, England Status: Active Notified: 21/02/2024 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Pagnotta, Isabelle Sylvie Veronique London, England Status: Active Notified: 17/02/2024 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Story, Wayne Andrew London, England Status: Active Notified: 31/05/2024 Occupation: Chair Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Charis TWO Limited Status: Active Notified: 19/02/2024 Companies House Number: 15503820 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Charis ONE Limited

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Officers (5)

Companies Controlled by This Company (1)