All Information about:

Name	Charms UK LTD
Address	430 Archway Road Highgate London N6 4JH
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Robert Paul Adams Designs & Charms UK Limited
Company Register Address	27 Old Sneed Road Avon BS9 1ES
Company No.	04851997 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 March 2022
Sector (SIC)	46900 - Non-specialised wholesale trade
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (1)

Source: Companies House

Adams, Robert Paul Status: Active Notified: 06/04/2016 Date of Birth: 12/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Adams, Robert Paul Bristol, Avon Status: Active Notified: 31/07/2003 Date of Birth: 12/1955 Occupation: Proposed Director Role: Director Country of Residence: United Kingdom Nationality: British

Hegley, Shelia St. Johns Lodge, Woking, Surrey, United Kingdom Status: Active Notified: 31/07/2003 Role: Secretary Nationality: British

All Information about:

Charms UK LTD

Quick access

Persons with Significant Control (1)

Officers (2)