CHIUVI LTD
30 ST GEORGE STREET, LONDON W1S 2FH- Active
- Private Limited Company
- Company No. 10594864
- Last Updated: 01 Mar 2024
Company Profile
CHIUVI LTD was incorporated on Wednesday, February 1, 2017 as a Private Limited Company with registered address in LONDON. CHIUVI LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 9 months and 13 days.
| Name | CHIUVI LTD |
|---|---|
| Company number | 10594864 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 ST GEORGE STREET LONDON W1S 2FH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Elena Shahmoon Nationality: British |
Dates: Monday, November 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dany Yamen Farook Nationality: British |
Dates: Monday, November 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Fritz Kaiser Nationality: Liechtensteiner |
Dates: Wednesday, February 1, 2017 - Thursday, March 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Fouad Yamin-Joseph Nationality: Israeli |
Dates: Wednesday, February 1, 2017 - Thursday, March 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 01 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHIUVI LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHIUVI LTD | 01 Feb 2017 |