All Information about:

Name	Charles & Julie Limited
Address	31 Oakfield Lane Dartford DA1 2SU
VAT ID	no VAT ID available
Company No.	04596948 Show on Companies House
Accounts	dormant last accounts made up to 5 April 2022
Sector (SIC)	84110 - General public administration activities
Company Register Status	dissolved
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Nwaokocha, Christopher Nnamdi Status: Active Notified: 22/10/2016 Date of Birth: 06/1962 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Nwaokocha, Christopher Nnamdi Dartford, Kent, United Kingdom Status: Active Notified: 27/11/2002 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nwaokocha, Nnamdi Charles Dartford, Kent, United Kingdom Status: Active Notified: 27/11/2002 Date of Birth: 04/1991 Occupation: Student Role: Secretary Nationality: British