All Information about:

Name	Charter Consolidated Financial Services Limited
Address	6th Floor 322 High Holborn London WC1V 7PB
VAT ID	no VAT ID available
Company No.	01163274 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15 March 1974
Accounts	DORMANT last accounts made up to 31 December 2018
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Cast Limited Status: Active Notified: 06/04/2016 Companies House Number: 02391989 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

Flexon, William (bill) Suite 201, Glen Allen, Virginia, United States Status: Active Notified: 28/03/2012 Date of Birth: 04/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United States Nationality: American

Pryor, Daniel Alexis London, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Raperport, Eileen Annabelle London, United Kingdom Status: Active Notified: 28/09/2012 Date of Birth: 08/1951 Occupation: Pensions Co-Ordinator Role: Director Country of Residence: United Kingdom Nationality: British

Rostron, Guy London Status: Active Notified: 28/09/2012 Date of Birth: 10/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Charter Central Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: 00599365 Nature of Control