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Nom

Chefli LTD

Adresse
International House
24 Holborn Viaduct
London
EC1A 2BN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13362208 Show on Companies House
Statut de SociétéDissolved
Fondé28 avril 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)56290 - Autres services de restauration
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Mohamed, Liban Status: Active Notified: 28/04/2021 Date of Birth: 03/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Mohammed, Liban Abdullahi Status: Active Notified: 28/04/2021 Date of Birth: 04/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Smith, Giulia Status: Active Notified: 28/04/2021 Date of Birth: 03/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Mohamed, Liban London, United Kingdom Status: Active Notified: 28/04/2021 Date of Birth: 03/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mohammed, Liban Abdullahi London, United Kingdom Status: Active Notified: 28/04/2021 Date of Birth: 04/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Giulia London, United Kingdom Status: Active Notified: 28/04/2021 Date of Birth: 03/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British