CHARTWELL COMPLIANCE AND REGULATORY LTD — 14960557, Barbican , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	CHARTWELL COMPLIANCE AND REGULATORY LTD copy copied
Company number	14960557 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 26 June 2023 copy copied
Accounts	Actual First accounts made up to 05.04.2025 due by 05.01.2025
Confirmation statement	Actual Next statement date Thursday, 17 April 2025 due by Wednesday, 30 April 2025 Last statement dated Wednesday, 17 April 2024
Nature of business (SIC)	86900 - Other human health activities copy copied
Registered office address	BLAKE TOWER, FLOOR LG 12, LONDON, ENGLAND, BARBICAN, EC2Y 8AF copy copied

Person with significant control

(as of 25.08.2023)

Mr Michael Liam Burke

Status:	Active
Notified on:	Monday, 26 June 2023
Correspondence address:	Blake Tower, Floor Lg 12 2 Fann Street, Barbican, London, United Kingdom, EC2Y 8AF
Nationality:	Irish
Date of birth:	May 1979
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors