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Nom	Charnwait Management LTD
Adresse	8th Floor Central Square 29 Wellington Street Leeds LS1 4DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04444181 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 29 novembre 2020
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
Statut de Société	insolvency-proceedings
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

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Butler, Stuart Clive 29 Wellington Street, Leeds Status: Active Notified: 21/02/2020 Date of Birth: 09/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

David, Giles Matthew Oliver 29 Wellington Street, Leeds Status: Active Notified: 09/07/2020 Date of Birth: 03/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Indigo Corporate Secretary Limited, Leigh On Sea, Essex, United Kingdom Status: Active Notified: 14/03/2022 Role: Secretary

Mcewan, Karen Anita 29 Wellington Street, Leeds Status: Active Notified: 09/07/2020 Date of Birth: 01/1964 Occupation: Colleague And Operations Director Role: Director Country of Residence: England Nationality: British

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Charnwait Management LTD

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Persons with Significant Control (1)

Officers (4)