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Nom

Chozen Limited
Adresse
The Atrium
29A Kentish Town Road
London
NW1 8NL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09474268 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • CP Chozen Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Chopstix Roadside Limited Status: Active Notified: 08/03/2023 Companies House Number: 14492890 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cpf Europe Sa Status: Ceased Notified: 12/11/2018 Ceased: 03/03/2021 Companies House Number: 00096311 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Cpf Netherlands Bv Status: Ceased Notified: 04/03/2021 Ceased: 08/03/2023 Companies House Number: 855400134 Nature of Control
  • Ownership of shares - 75% or more
    •
    Dodds, John Status: Ceased Notified: 06/03/2017 Ceased: 08/03/2023 Date of Birth: 02/1962 Nature of Control
  • Significant influence or control
    •
    Kirby, Matthew Giles Status: Ceased Notified: 06/03/2017 Ceased: 08/03/2023 Date of Birth: 01/1958 Nature of Control
  • Significant influence or control
    •
    Yingchankul, Sirichai Status: Ceased Notified: 06/03/2017 Ceased: 08/03/2023 Date of Birth: 11/1966 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Elia, Bassam London, England Status: Active Notified: 08/03/2023 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sadik, Menashe London, England Status: Active Notified: 08/03/2023 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Middleton, James Hartlebury, Kidderminster, England Status: Ceased Notified: 02/01/2019 Ceased: 11/09/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shaw, Nicholas Charles Sandy'S Road, Malvern, England Status: Ceased Notified: 11/09/2020 Ceased: 08/03/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yingchankul, Sirichai Sandy'S Road, Malvern, England Status: Ceased Notified: 06/03/2015 Ceased: 08/03/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Chozen Holdings LTD Status: Active Notified: 12/11/2018 Companies House Number: 09345733 Nature of Control
  • Ownership of shares - 75% or more
    •