TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Chapter Eight London LTD
Adresse
360 Neasden Lane North
London
NW10 0BT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10366423 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2019
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétédissolved
Noms Précédents
  • Inshallah Mabrooq Limited
  • Matplus Holdings LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Alchalabi, Mohammad Abdulsaheb Hashem Status: Active Notified: 14/01/2021 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Alchalabi, Mohammad Abdulsaheb Hashem Status: Ceased Notified: 14/09/2020 Ceased: 30/09/2020 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dalal, Nirav Status: Ceased Notified: 08/09/2016 Ceased: 29/12/2017 Date of Birth: 02/1968 Nature of Control
  • Significant influence or control
    •
    Momin, Jawad Status: Ceased Notified: 30/09/2020 Ceased: 14/01/2021 Date of Birth: 10/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Punjani, Arif Status: Ceased Notified: 08/09/2016 Ceased: 14/09/2020 Date of Birth: 06/1983 Nature of Control
  • Significant influence or control
    •

    Officers (1)

    Source: Companies House
    Alchalabi, Mohammad Abdulsaheb Hashem London, England Status: Active Notified: 14/01/2021 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: Swedish

    Companies Controlled by This Company (1)

    gb-flag GB Matplus Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/02/2020 Companies House Number: 07048822 Nature of Control
  • Ownership of shares - 75% or more
  • Significant influence or control as firm
    •