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Name	Charter Central Services LTD
Address	Seventh Floor 322 High Holburn London WC1V 7PB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 May 2016
Company Register Name	Charter Central Services Limited
Company Register Address	Warlies Park House Upshire EN9 3SL
Company No.	00599365 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	96090 - Other personal service 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 (3)

Source: Companies House

GB Charter Consolidated Limited Status: Active Notified: 31/12/2019 Companies House Number: 00831757 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Charter Consolidated Financial Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: 01163274 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Charter Consolidated Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: 00831757 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Jewell, Curtis Evan Upshire, Essex, United Kingdom Status: Active Notified: 14/02/2022 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Johnson, Kevin Upshire, Essex, United Kingdom Status: Active Notified: 14/02/2022 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British

Kurish, Mark Benjamin Upshire, Essex, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 05/1979 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 Upshire, Essex, United Kingdom Status: Active Notified: 28/09/2012 Date of Birth: 10/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Branch VAT Numbers (1)

Abercorn Nominees LTD40 Holborn Viaduct, London, EC1P 1AJ

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Charter Central Services LTD

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Persons with Significant Control (3)

Officers (5)

Branch VAT Numbers (1)