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Name	Charterhouse Systems Consultancy Limited
Address	Queens Head House The Street Acle Norwich NR13 3DY
VAT ID	no VAT ID available
Company No.	02547034 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9 October 1990
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 December 2020
Sector (SIC)	59112 - Motion picture, video and television programme production activities 62020 - Computer consultancy activities 95110 - Repair of computers and peripheral equipment
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

Millard, Anthony William Status: Active Notified: 06/04/2016 Date of Birth: 05/1955 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Millard, Anthony William Norwich, Norfolk Status: Active Notified: 09/10/1991 Date of Birth: 05/1955 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Severs, Mary Caroline Norwich, Norfolk Status: Active Notified: 09/10/1991 Date of Birth: 09/1957 Role: Secretary Nationality: British

All Information about:

Charterhouse Systems Consultancy Limited

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Persons with Significant Control (1)

Officers (2)