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Nom	Charlbury Group Management LTD
Adresse	First Floor Winston House 349 Regents Park Road London N3 1DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12995212 Show on Companies House
Statut de Société	Dissolved
Fondé	4 novembre 2020
Accounts	DORMANT last accounts made up to 30 novembre 2021
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Charlbury Homes Limited Status: Active Notified: 04/11/2020 Companies House Number: 08702103 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%

GB Equinox Living Limited Status: Active Notified: 04/11/2020 Companies House Number: 10054143 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

Officers (3)

Source: Companies House

Barth, Richard Ernest 349 Regents Park Road, London, United Kingdom Status: Active Notified: 04/11/2020 Date of Birth: 10/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Priller, Steffen 349 Regents Park Road, London, United Kingdom Status: Active Notified: 04/11/2020 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German,British

Ziatabari, Dariush 349 Regents Park Road, London, United Kingdom Status: Active Notified: 04/11/2020 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Charlbury Group Management LTD

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Persons with Significant Control (2)

Officers (3)