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Nom	Chilango Limited
Adresse	46A Gresham Street London City And County Of EC2V 7AY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 octobre 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	1 février 2024
Company Register Name	Chilango LTD
Company Register Address	1st Floor Evelyn House London W1W 6YF
Société Numéro de Registre	12809773 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2021
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
Statut de Société	active
Noms Précédents	Rdcp Investments 4 LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Denny, Maria Anna Katarina London, United Kingdom Status: Active Notified: 08/03/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: Swedish

Naylor, Andrew Philip London, United Kingdom Status: Active Notified: 23/05/2022 Date of Birth: 03/1984 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Dubylovska, Iryna Gresham Street, London, England Status: Ceased Notified: 13/08/2020 Ceased: 23/05/2022 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Franks, Richard Neil Gresham Street, London, England Status: Ceased Notified: 13/08/2020 Ceased: 23/05/2022 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Morris, Richard John London, United Kingdom Status: Ceased Notified: 23/05/2022 Ceased: 31/03/2024 Date of Birth: 05/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Chilango City LTD Status: Active Notified: 26/01/2021 Companies House Number: 13160133 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chilango London LTD Status: Active Notified: 04/02/2021 Companies House Number: 12948378 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chilango Mexican LTD Status: Active Notified: 04/02/2021 Companies House Number: 12929947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chilango UK LTD Status: Active Notified: 04/02/2021 Companies House Number: 12966342 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Chilango Limited

VAT Registration Date

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Officers (5)

Companies Controlled by This Company (4)