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Nom	Chatham Financial Europe, LTD
Adresse	New Derwent House 69-73 Theobalds Road London WC1X 8TA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04223247 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Chatham Financial Corporation Status: Active Notified: 06/04/2016 Companies House Number: 02057822 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bowie, Jacquelene London, England Status: Active Notified: 25/08/2021 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Duhil De Benaze, Benoit London, England Status: Active Notified: 12/08/2022 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

Roberts, Kern London, England Status: Active Notified: 30/06/2023 Date of Birth: 09/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Ensco 1240 Limited Status: Active Notified: 08/11/2019 Companies House Number: 10807097 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ensco 1240 Limited Status: Active Notified: 08/11/2019 Companies House Number: 10807097 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Chatham Financial Europe, LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)