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Nom	Charitek CIC
Adresse	Kendal
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12294358 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (1)

Source: Companies House

GB Age Uk South Lakeland Ltd Status: Active Notified: 01/11/2019 Companies House Number: 07540805 Nature of Control

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Twist, Charis Mary Kendal, Cumbria Status: Active Notified: 17/04/2023 Date of Birth: 01/1944 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Lewis, Pamela Mary Kendal, United Kingdom Status: Ceased Notified: 01/11/2019 Ceased: 31/01/2024 Role: Secretary

Lewis, Pamela Mary Kendal, United Kingdom Status: Ceased Notified: 01/11/2019 Ceased: 31/01/2024 Date of Birth: 05/1957 Occupation: Deputy Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Tomlinson, Hugh Francis Duncan Kendal, United Kingdom Status: Ceased Notified: 01/11/2019 Ceased: 31/01/2024 Date of Birth: 07/1949 Occupation: Chief Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Charitek CIC

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Persons with Significant Control (1)

Officers (4)