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Nom

CHY Investment Limited
Adresse
14 Easter Industrial Park F
1st Floor Office
Rainham
RM13 9BP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
18 mars 2018
Société Numéro de Registre 11140105 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 janvier 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Choudhury, Michelle Status: Active Notified: 01/04/2019 Date of Birth: 01/1977 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%
    •
    Choudhury, Reza Status: Active Notified: 09/01/2018 Date of Birth: 12/1974 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
    Choudhury, Michelle London, England Status: Active Notified: 09/01/2018 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Choudhury, Reza London, England Status: Active Notified: 09/01/2018 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British