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Nom	Charlestown Woodburners & Fires Limited
Adresse	60 Holmbush Road St.Austell PL25 3LP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11286382 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air 47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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
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Persons with Significant Control (1)

Source: Companies House

Bate, Geoffrey Malcolm Status: Active Notified: 03/04/2018 Date of Birth: 05/1965 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Bate, Amanda Jayne St.austell, Cornwall, United Kingdom Status: Active Notified: 03/04/2018 Date of Birth: 04/1969 Occupation: Clerk Role: Director Country of Residence: United Kingdom Nationality: British

Bate, Geoffrey Malcolm St Austell, United Kingdom Status: Active Notified: 03/04/2018 Date of Birth: 05/1965 Occupation: Installer Of Woodburners Role: Director Country of Residence: United Kingdom Nationality: British

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Charlestown Woodburners & Fires Limited

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Persons with Significant Control (1)

Officers (2)