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Nom	Cheza Real Estate LTD
Adresse	Unit S4 Enterprise House Cautwalds Way Foleshill Coventry CV6 5NS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13030828 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68310 - Agences immobilières 68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Cynthia Anotida Real Estates 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

Cheza, Patrick Status: Active Notified: 19/11/2020 Date of Birth: 10/1972 Nature of Control

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

Ownership of shares 50 to 75 percent as trust

Ownership of shares 50 to 75 percent as firm

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

Voting rights 50 to 75 percent as trust

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Cheza, Anotida Patrick Foleshill, Coventry, United Kingdom Status: Active Notified: 19/11/2020 Date of Birth: 11/2003 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cheza, Patrick Coventry, Coventry, United Kingdom Status: Active Notified: 19/11/2020 Role: Secretary

Cheza, Patrick Coventry, Coventry, United Kingdom Status: Active Notified: 19/11/2020 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cheza, Ropafadzo Cynthia Coventry, Coventry, United Kingdom Status: Active Notified: 19/11/2020 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Cheza Real Estate LTD

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Persons with Significant Control (1)

Officers (4)