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Name	Charter Consolidated Holdings Limited
Address	Warlies Park House Horseshoe Hill Upshire EN9 3SL
VAT ID	no VAT ID available
Company No.	06718321 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Ownership of shares - 75% or more

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GB Colfax Corporation Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control

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Officers (4)

Source: Companies House

Jewell, Curtis Evan Upshire, Essex, United Kingdom Status: Active Notified: 14/02/2022 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Johnson, Kevin Upshire, Essex, United Kingdom Status: Active Notified: 14/02/2022 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British

Raperport, Eileen Annabelle London, United Kingdom Status: Active Notified: 28/09/2012 Date of Birth: 08/1951 Occupation: Pensions Co-Ordinator Role: Director Country of Residence: United Kingdom Nationality: British

Rostron, Guy Upshire, Essex, United Kingdom Status: Active Notified: 28/09/2012 Date of Birth: 10/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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GB Charter Limited Status: Active Notified: 06/04/2016 Companies House Number: 02794949 Nature of Control

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All Information about:

Charter Consolidated Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)