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Nom

Chelsea Investment Limited

Adresse
250 Kings Road
2nd Floor C/O Retriva, Chelsea,
London
SW3 5UE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04997330 Show on Companies House
Statut de SociétéDissolved
Fondé17 décembre 2003
AccountsDORMANT
last accounts made up to 1 juin 2022
Activité (Code NAF)99999 - Dormant Company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Shoubash, Ibrahim Status: Active Notified: 06/04/2016 Date of Birth: 10/1955 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
    Kishek, Diana Pobox 210, Fuheis, Jordan Status: Active Notified: 17/12/2003 Date of Birth: 05/1960 Role: Secretary Nationality: Jordanian
    Shoubash, Ibrahim Fuheis, Jordan Status: Active Notified: 17/12/2003 Date of Birth: 10/1955 Occupation: Physician Role: Director Country of Residence: Jordan Nationality: Jordanian