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Nom	68 Charlwood Street Limited
Adresse	140A Tachbrook Street London SW1V 2NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03737179 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	98000 Residents property management
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Crownpark Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03193965 Nature of Control

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Officers (3)

Source: Companies House

Churchill, Charlotte, Mrs. London Status: Active Notified: 29/08/2024 Occupation: Museum Professional Role: Director Country of Residence: England Nationality: British

Hayter, Paul David Grenville 68 Charlwood Street, London Status: Active Notified: 22/03/1999 Date of Birth: 11/1942 Occupation: Clerk House Of Lords Role: Director Country of Residence: United Kingdom Nationality: British

Lough, Rosalie Mary Clare London Status: Ceased Notified: 12/11/2014 Ceased: 26/07/2024 Date of Birth: 11/1980 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

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68 Charlwood Street Limited

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Persons with Significant Control (1)

Officers (3)