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Nom	Devacharm Limited
Adresse	Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03504934 Show on Companies House
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 (2)

Source: Companies House

GB Stanley View Limited Status: Active Notified: 06/04/2016 Companies House Number: 00118675 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Brook, Alec Godfrey Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Brook, Alec Godfrey Braddan Hills, Douglas, Isle Of Man Status: Active Notified: 16/03/1998 Date of Birth: 11/1940 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

Brook, Judith Ann Braddan Hills, Douglas, Isle Of Man Status: Active Notified: 13/09/2010 Date of Birth: 02/1952 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

Taylor Burt, Alison Douglas, Isle Of Man, Isle Of Man Status: Active Notified: 01/04/2023 Role: Secretary

Taylor Burt, Alison Jane Cardiff Gate Business Park, Cardiff Status: Active Notified: 01/04/2023 Date of Birth: 04/1969 Occupation: Management Accountant Role: Director Country of Residence: Isle Of Man Nationality: British

Toutes les informations sur:

Devacharm Limited

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Persons with Significant Control (2)

Officers (4)