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Nom	M.E. Charnaud & Sons Limited
Adresse	Stoneways Partridge Lane Newdigate RH5 5BW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00922197 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Charnaud, Paul Status: Active Notified: 03/04/2024 Date of Birth: 07/1960 Nature of Control

Significant influence or control as trust

Charnaud, Peter Status: Active Notified: 03/04/2024 Date of Birth: 05/1956 Nature of Control

Significant influence or control as trust

Charnaud, Jill Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2022 Date of Birth: 05/1932 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%

Chaurand, Michael Erwin Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2024 Date of Birth: 03/1931 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%

Officers (3)

Source: Companies House

Charnaud, Michael Erwin Newdigate, Surrey Status: Active Notified: 12/12/1991 Date of Birth: 03/1931 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Charnaud, Paul Frederick Newdigate, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Charnaud, Peter James Newdigate, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Scott & Sargeant Holdings Limited Status: Active Notified: 13/05/2024 Companies House Number: 03706044 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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M.E. Charnaud & Sons Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)