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Nom	Charter Court Financial Services Limited
Adresse	2 Charter Court Broadlands Wolverhampton WV10 6TD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06749498 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64191 - Autres intermédiations monétaires
Statut de Société	active
Noms Précédents	Exact Mortgage Services Limited Alnery NO. 2820 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ccfsg Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06712054 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Duke, Rodney Jympson Wolverhampton, West Midlands Status: Active Notified: 04/02/2020 Date of Birth: 05/1950 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Golding, Andrew John Wolverhampton, West Midlands Status: Active Notified: 04/10/2019 Date of Birth: 01/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Harwerth, Elizabeth Noel Wolverhampton, West Midlands Status: Active Notified: 27/06/2017 Date of Birth: 12/1947 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Kapoor, Rajan Wolverhampton, West Midlands Status: Active Notified: 23/09/2016 Date of Birth: 04/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, David Derek Wolverhampton, West Midlands Status: Active Notified: 01/03/2023 Role: Secretary

Walker, Simon Wolverhampton, West Midlands Status: Active Notified: 04/01/2022 Date of Birth: 02/1959 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Talintyre, April Carolyn Wolverhampton Status: Ceased Notified: 04/10/2019 Ceased: 09/05/2024 Date of Birth: 09/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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Charter Court Financial Services Limited

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Persons with Significant Control (1)

Officers (7)