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Nom	Chartway Industrial Services LTD
Adresse	Garratt Street Harts Hill Brierley Hill West Midlands DY5 1JU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Chartway Industrial Services Limited
Company Register Address	Ags Unit 1 Castle Court 2 Dudley DY1 4RH
Société Numéro de Registre	02691791 Show on Companies House
Accounts	total-exemption-full last accounts made up to 5 avril 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Trucut Technologies (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03958392 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Clark, John Albert Brierley Hill, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 01/1950 Occupation: Director, Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Clark, Karen Mary Brierley Hill, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 04/1963 Occupation: Director, Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Clark, Karen Mary Brierley Hill, United Kingdom Status: Active Notified: 01/04/2021 Role: Secretary

Jones, Chris Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 01/1981 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Emma Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 10/1984 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

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Chartway Industrial Services LTD

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Persons with Significant Control (1)

Officers (5)