Toutes les informations sur:

Nom	Charlton Investments Limited
Adresse	Friars House Quaker Lane Boston Lincoln PE21 6BZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01294334 Show on Companies House
Statut de Société	Dissolved
Fondé	14 janvier 1977
Accounts	TOTAL EXEMPTION FULL last accounts made up to 18 décembre 2017
Activité (Code NAF)	55100 - Hôtels et hébergement similaire 56302 - Débits de boissons
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB The Coaching Inn Group Ltd Status: Active Notified: 19/12/2017 Companies House Number: 03202237 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Elliston, David Status: Ceased Notified: 01/07/2016 Ceased: 19/12/2017 Date of Birth: 11/1945 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Charity, Kevin Boston, Lincolnshire Status: Active Notified: 18/12/2017 Date of Birth: 08/1965 Occupation: None Role: Director Country of Residence: England Nationality: English

Walsh, Edward Boston, Lincolnshire Status: Active Notified: 18/12/2017 Date of Birth: 04/1986 Occupation: None Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Charlton Investments Limited

Quick access

Persons with Significant Control (2)

Officers (2)