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Nom	Chartwell International LTD
Adresse	49 St James's Street London SW1A 1JT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Tower 42 25 Old Broad Street London EC2N 1HN
Société Numéro de Registre	06711912 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	66120 - Courtage de valeurs mobilières et de marchandises
Statut de Société	active
Noms Précédents	CC Systems (UK) Limited
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: 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

GB Zrm Holdings Limited Status: Active Notified: 31/10/2019 Companies House Number: 12193426 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Ridgewall Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2019 Companies House Number: 07175075 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Alexander, Benjamin 27 Bush Lane, London, England Status: Active Notified: 06/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcanaspie, Dominic 27 Bush Lane, London, England Status: Active Notified: 02/09/2015 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Chartwell International LTD

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Persons with Significant Control (2)

Officers (2)