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Nom	Chartersync Limited
Adresse	Interchange 81-85 Station Road Croydon CR0 2RD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 février 2019
Société Numéro de Registre	11503737 Show on Companies House
Noms Précédents	Brabco 86901 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 (5)

Source: Companies House

Gillett, Edward John Status: Active Notified: 04/11/2024 Date of Birth: 01/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Chartersync Holdings Limited Status: Ceased Notified: 28/09/2021 Ceased: 04/11/2024 Companies House Number: 13490932 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Gillett, Edward John Status: Ceased Notified: 07/08/2018 Ceased: 31/07/2019 Date of Birth: 01/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Rathbone Nominees Limited Status: Ceased Notified: 02/08/2019 Ceased: 28/09/2021 Companies House Number: 00646336 Nature of Control

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

Watson, Simon Andrew Status: Ceased Notified: 07/08/2018 Ceased: 31/07/2019 Date of Birth: 12/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gillett, Edward John London, England Status: Active Notified: 07/08/2018 Date of Birth: 01/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Andrew James Christopher Tunbridge Wells, United Kingdom Status: Ceased Notified: 01/01/2022 Ceased: 04/11/2024 Date of Birth: 05/1970 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Simon Andrew Maidstone, United Kingdom Status: Ceased Notified: 07/08/2018 Ceased: 14/04/2024 Date of Birth: 12/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Chartersync Limited

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Persons with Significant Control (5)

Officers (3)