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Nom	Cchl Limited
Adresse	11 Harmony Place Greenwich Creekside London SE8 3FE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08819732 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Khair, Ramsey Status: Active Notified: 10/11/2023 Date of Birth: 08/1979 Nature of Control

Significant influence or control

Khair, Ibrahem Aboul Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2023 Date of Birth: 06/1936 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Guiver, Leonard John Greenwich Creekside, London Status: Active Notified: 19/12/2014 Role: Secretary

Khair, Mahdikar Greenwich Creekside, London Status: Active Notified: 18/12/2013 Date of Birth: 08/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Khair, Ramsey Greenwich Creekside, London Status: Active Notified: 18/12/2013 Date of Birth: 08/1979 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Khair, Samir Aboul Greenwich Creekside, London Status: Active Notified: 17/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rudy, Nadia Aboul Khair Greenwich Creekside, London Status: Active Notified: 17/11/2023 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British

Khair, Ibrahem Aboul Farnborough Village, United Kingdom Status: Ceased Notified: 18/12/2013 Ceased: 09/11/2023 Date of Birth: 06/1936 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Cchl Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (3)