Toutes les informations sur:

Nom	Chuja London Limited
Adresse	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08639434 Show on Companies House
Statut de Société	Dissolved
Fondé	6 août 2013
Accounts	DORMANT last accounts made up to 30 avril 2020
Activité (Code NAF)	64209 - Activités des sociétés holding
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Elad, Joseph Status: Active Notified: 06/04/2016 Date of Birth: 09/1948 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%

Granit, Assaf Status: Active Notified: 23/01/2019 Date of Birth: 08/1978 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%

Navon, Uri Hai Status: Active Notified: 23/01/2019 Date of Birth: 12/1978 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%

Officers (3)

Source: Companies House

Elad, Joseph London, United Kingdom Status: Active Notified: 06/08/2013 Date of Birth: 09/1948 Occupation: Company Director Role: Director Country of Residence: Israel Nationality: Israeli

Granit, Assaf London, United Kingdom Status: Active Notified: 04/07/2019 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: Israel Nationality: Israeli

Navon, Uri Hai London, United Kingdom Status: Active Notified: 04/07/2019 Date of Birth: 12/1978 Occupation: Company Director Role: Director Country of Residence: Israel Nationality: Israeli

Companies Controlled by This Company (1)

ZLC London Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/08/2021 Companies House Number: 08597980 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%

Toutes les informations sur:

Chuja London Limited

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)