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Name	Charis Management Limited
Address	3rd Floor Trinity Court Trinity Street Peterborough PE1 1DA
VAT ID	no VAT ID available
Company No.	07536187 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	70221 - Business and other management consultancy activities
Company Register Status	dissolved
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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Persons with Significant Control (1)

Source: Companies House

GB Charis Management Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07678438 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Broadhurst, Alec Edward Martin Trinity Street, Peterborough, United Kingdom Status: Active Notified: 07/10/2016 Date of Birth: 07/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Broadhurst, Annie Louise Charlotte Trinity Street, Peterborough, United Kingdom Status: Active Notified: 07/10/2016 Date of Birth: 09/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Broadhurst, Joan Allyson Trinity Street, Peterborough, United Kingdom Status: Active Notified: 06/07/2011 Date of Birth: 09/1954 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Charis Management Limited

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Persons with Significant Control (1)

Officers (3)