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Nom	Chopard (Great Britain) LTD
Adresse	28 Welbeck Street London W1G 8EW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Chopard (Great Britain) Limited
Société Numéro de Registre	02158569 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	46760 - Commerce de gros d'autres produits intermédiaires 47789 - Autre commerce de détail de biens neufs en magasin spécialisé
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

Scheufele, Karl Friedrich Status: Active Notified: 06/04/2016 Date of Birth: 02/1958 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Scheufele, Karolin Status: Active Notified: 06/04/2016 Date of Birth: 12/1961 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ldc Nominee Secretary Limited, Manchester, United Kingdom Status: Active Notified: 01/02/2021 Role: Secretary

Scheufele, Karl Friedrich Ch-1217 Meyrin 1, Geneva, Switzerland Status: Active Notified: 23/05/1991 Date of Birth: 02/1958 Occupation: Company Co-President Role: Director Nationality: Swiss

Scheufele, Karolin Ch-1217 Meyrin 1, Geneva, Switzerland Status: Active Notified: 23/05/1991 Date of Birth: 12/1961 Occupation: Company Co-President Role: Director Nationality: Swiss

Companies Controlled by This Company (1)

GB ART IN Time LTD Status: Active Notified: 13/02/2019 Companies House Number: 11825632 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Chopard (Great Britain) LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)