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Name	Charlton Technical Services LTD
Address	12 White House Way High Heworth Gateshead Tyne And Wear NE10 8PW
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Charlton Technical Services Limited
Company No.	07050257 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2022
Sector (SIC)	43999 - Other specialised construction activities n.e.c.
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Charlton, Denise Status: Active Notified: 06/04/2016 Date of Birth: 09/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Charlton, Thomas Status: Active Notified: 15/11/2022 Date of Birth: 04/1960 Nature of Control

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

Officers (2)

Source: Companies House

Charlton, Denise High Heworth, Gateshead, Tyne & Wear, England Status: Active Notified: 20/10/2009 Date of Birth: 09/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Charlton, Thomas Daniel High Heworth, Gateshead, Tyne & Wear, England Status: Active Notified: 20/10/2009 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Charlton Technical Services LTD

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Persons with Significant Control (2)

Officers (2)