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Name	Charlotte House Management Limited
Address	C/O Cs Block Management Ltd Kings Court London Road Stevenage SG1 2NG
VAT ID	no VAT ID available
Company No.	02001028 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	98000 Residents property management
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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Officers (5)

Source: Companies House

Andrew, Dolina Jo London Road, Stevenage, Hertfordshire, England Status: Active Notified: 10/09/2019 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Banstead-Salim, Joshua Rayman London Road, Stevenage, Hertfordshire, England Status: Active Notified: 24/07/2018 Date of Birth: 02/1989 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Cs Company Secretaries Ltd, London Road, Stevenage, Hertfordshire, England Status: Active Notified: 13/02/2023 Role: Secretary

Santarini, Mark South Croydon, Surrey Status: Active Notified: 02/03/1997 Date of Birth: 03/1965 Occupation: Insurance Technician Role: Director Country of Residence: United Kingdom Nationality: British

Wilde, Terence John London Road, Stevenage, Hertfordshire, England Status: Active Notified: 10/12/2017 Date of Birth: 09/1963 Occupation: Artist/occupational Therapist Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Charlotte House Management Limited

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Officers (5)