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Nom	Chart Forte (KHS) Limited
Adresse	29 Welbeck Street London W1G 8DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09936018 Show on Companies House
Accounts	small last accounts made up to 31 octobre 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	active
Noms Précédents	Chart Forte (Snow Hill) Limited
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 (1)

Source: Companies House

GB Chart Forte Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07669940 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Kajani, Jalaluddin London, United Kingdom Status: Active Notified: 05/01/2016 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Kajani, Mawash London, United Kingdom Status: Active Notified: 05/01/2016 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Kajani, Mawash London, United Kingdom Status: Active Notified: 05/01/2016 Role: Secretary

Kajani, Sonia London, United Kingdom Status: Active Notified: 31/08/2021 Date of Birth: 09/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kajani, Zain London, United Kingdom Status: Active Notified: 31/08/2021 Date of Birth: 04/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Chart Forte (KHS) Limited

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Persons with Significant Control (1)

Officers (5)