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Nom	Chartermatch Limited
Adresse	522 Fulham Road London SW6 5NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11250323 Show on Companies House
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
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Persons with Significant Control (2)

Source: Companies House

GB Fly Victor Holdings Limited Status: Active Notified: 01/06/2020 Companies House Number: 12500816 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Alyssum Holdings Limited Status: Ceased Notified: 12/03/2018 Ceased: 01/06/2020 Companies House Number: 11113249 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Edwards, Toby James, Mr. London, England Status: Active Notified: 21/11/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Farley, James, Mr. London, England Status: Active Notified: 21/11/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Manning, Stuart Clyde, Mr. London, England Status: Active Notified: 21/11/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Jackson, Clive Henry London, England Status: Ceased Notified: 12/03/2018 Ceased: 21/11/2023 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Chartermatch Limited

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Persons with Significant Control (2)

Officers (4)