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Nom	Celine Interior Design LTD
Adresse	21 Chiddingstone Street London SW6 3TQ
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.	1 août 2016
Company Register Address	A3 Broomsleigh Business Park London SE26 5BN
Société Numéro de Registre	09275936 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 74100 - Activités spécialisées de design
Statut de Société	active
Noms Précédents	Celine Estates 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Charchafchi, Noor Radhi Status: Active Notified: 17/12/2016 Date of Birth: 10/1981 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%

Kafil-Husain, Sinan Abdulilah Abdulla Status: Active Notified: 17/12/2017 Date of Birth: 04/1968 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%

Officers (2)

Source: Companies House

Charchafchi, Noor Radhi Worsley Bridge Road, London, England Status: Active Notified: 22/10/2014 Date of Birth: 10/1981 Occupation: Interior Designer Role: Director Country of Residence: England Nationality: English

Kafil-Husain, Sinan Abdulilah Abdulla Worsley Bridge Road, London, England Status: Active Notified: 08/02/2017 Date of Birth: 04/1968 Occupation: Developer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Godwit Holdings LTD Status: Active Notified: 09/06/2022 Companies House Number: 14160474 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

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Celine Interior Design LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)