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Nom	Chagal Investments Limited
Adresse	3rd Floor Crown House 151 High Road Loughton IG10 4LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12360619 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (2)

Source: Companies House

Segal, Richard Andrew Status: Active Notified: 12/12/2019 Date of Birth: 03/1943 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%

Segal, Roberta Marguerite Douglas Status: Active Notified: 12/12/2019 Date of Birth: 06/1937 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Segal, Charlotte Miranda Anne Loughton, Essex, United Kingdom Status: Active Notified: 08/03/2022 Date of Birth: 05/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Segal, Richard Andrew 151 High Road, Loughton, Essex, United Kingdom Status: Active Notified: 12/12/2019 Date of Birth: 03/1943 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

Tout, Emily Rachel Simkins Loughton, Essex, United Kingdom Status: Active Notified: 08/03/2022 Date of Birth: 01/1993 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Chagal Properties CS LTD Status: Active Notified: 09/04/2020 Companies House Number: 12552899 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chagal Properties ET LTD Status: Active Notified: 09/04/2020 Companies House Number: 12553016 Nature of Control