All Information about:

Name	Charalambous Services LTD
Address	4 Heddon Court Cockfosters Road Herts EN4 0DE
VAT ID	no VAT ID available
Company No.	12299544 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5 November 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	96090 - Other personal service activities n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Charalambous, Andreas Status: Active Notified: 05/11/2019 Date of Birth: 01/1963 Nature of Control

Ownership of shares - 75% or more

Charalambous, Andreas Status: Ceased Notified: 05/11/2019 Ceased: 05/11/2019 Date of Birth: 01/1962 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Charalambous, Andreas Herts, England Status: Active Notified: 05/11/2019 Date of Birth: 01/1963 Occupation: Manager Role: Director Country of Residence: England Nationality: Cypriot

All Information about:

Charalambous Services LTD

Quick access

Persons with Significant Control (2)

Officers (1)