CHARTWELL 2023 HOLDING LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile CHARTWELL 2023 HOLDING LIMITED

Actual on 01.10.2024
Company name
CHARTWELL 2023 HOLDING LIMITED
copy
copied
Company number
14726002
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 13 March 2023
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2024 due by 13.12.2024

Confirmation statement

Actual

Next statement date Wednesday, 12 March 2025 due by Tuesday, 25 March 2025

Last statement dated Tuesday, 12 March 2024

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
copy
copied
Registered office address
6 DUKE STREET, ENGLAND, LONDON, SW1Y 6BN
copy
copied

PSC and Officers CHARTWELL 2023 HOLDING LIMITED

Person with significant control

(as of 25.08.2023)

Sav Development Ltd
Status: Active
Notified on: Monday, 13 March 2023
Correspondence address: 6 Duke Street, London, England, SW1Y 6BN
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Register Of Companies
Registration number: 08950862
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free