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Nom D'Entreprise	CHA Textiles Limited
Marque	A Brunnschweiler & Company
Adresse	Longshaw Ind Park Highfield Road Blackburn BB2 3AS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 avril 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	23 mai 2019
Société Numéro de Registre	02488048 Show on Companies House
Noms Précédents	CHA Textiles Limited A Brunnschweiler & Company
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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Persons with Significant Control (1)

Source: Companies House

GB Cha Technologies Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 04040321 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (6)

Source: Companies House

Boubal, Jacques Edmond Joseph Marie-Pierre Deansgate, Manchester, United Kingdom Status: Active Notified: 30/04/2010 Date of Birth: 05/1949 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: French

Gallez, Michel Leon Louis Ghislain Alicante, Spain, 0304 Status: Active Notified: 20/02/1995 Date of Birth: 06/1958 Occupation: Financial Controller Role: Director Country of Residence: Spain Nationality: Belgian

Grant, James Murray Deansgate, Manchester, United Kingdom Status: Active Notified: 05/01/2023 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Moussa, Thierry Deansgate, Manchester, United Kingdom Status: Active Notified: 30/03/2020 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Mullen, Andrew Peter Deansgate, Manchester, United Kingdom Status: Active Notified: 09/12/2022 Role: Secretary

Wong, Yue Shing Chater Road, Hong Kong, Hong Kong Status: Active Notified: 02/04/1992 Date of Birth: 04/1941 Occupation: Textile Technologist Role: Director Country of Residence: Hong Kong Nationality: Canadian

Companies Controlled by This Company (2)

GB Templeco Four Limited Status: Active Notified: 06/04/2016 Companies House Number: 02762779 Nature of Control

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Ownership of voting rights - 75% or more

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GB Cregneash UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/03/2019 Companies House Number: 02727515 Nature of Control

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CHA Textiles Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)