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Nom	Chartsec Limited
Adresse	C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03356604 Show on Companies House
Statut de Société	Dissolved
Fondé	21 avril 1997
Accounts	DORMANT last accounts made up to 30 avril 2020
Activité (Code NAF)	74990 - Non-trading company
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 (3)

Source: Companies House

GB Virtual Company Secretary Ltd. Status: Active Notified: 01/10/2016 Companies House Number: 09986820 Nature of Control

Ownership of shares - 75% or more

Milne, Alan Robert Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2016 Date of Birth: 07/1941 Nature of Control

Ownership of shares - 75% or more

Park, Louise Emily Status: Ceased Notified: 01/10/2016 Ceased: 01/10/2016 Date of Birth: 08/1981 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Arm Secretaries Limited, Woking Status: Active Notified: 21/04/1997 Role: Secretary Nationality: British

Park, Louise Emily 4a Guildford Road, Woking, United Kingdom Status: Active Notified: 30/09/2016 Date of Birth: 08/1981 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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Chartsec Limited

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Persons with Significant Control (3)

Officers (2)