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Name	Chart Holdings Limited
Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID	no VAT ID available
Company No.	00786436 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2023
Sector (SIC)	70100 - Activities of head offices
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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Persons with Significant Control (2)

Source: Companies House

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Officers (3)

Source: Companies House

Duggan, Kevin Barry West Kingsdown, Sevenoaks, England Status: Active Notified: 11/03/2010 Date of Birth: 08/1952 Occupation: Management Accountant Role: Director Country of Residence: England Nationality: British

David, Giles Matthew Oliver Goldsel Road, Swanley Status: Ceased Notified: 01/11/2013 Ceased: 13/05/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

De Blaby, Richard Armand London, United Kingdom Status: Ceased Notified: 10/03/2016 Ceased: 31/12/2016 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

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Chart Holdings Limited

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Persons with Significant Control (2)

Officers (3)