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Name

Chart Forte Holdings LTD
Adresse
Cervantes House
5 - 9 Headstone Road
Harrow
HA1 1PD
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 07669940 Companies House Eintrag ansehen
Jahresabschlusstotal-exemption-full
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Oktober 2021
Branche (ÖNACE)96090 - Erbringung von sonstigen Dienstleistungen a. n. g.
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (2)

Quelle: Companies House
Kajani, Jalaluddin Status: Aktiv Eintragung: 06.04.2016 Geburtsdatum: 05.1957 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Kajani, Mawash Status: Aktiv Eintragung: 06.04.2016 Geburtsdatum: 12.1966 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Quelle: Companies House
    Kajani, Jalaluddin Harrow, England Status: Aktiv Eintragung: 14.06.2011 Geburtsdatum: 05.1957 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: Irish
    Kajani, Mawash Harrow, England Status: Aktiv Eintragung: 01.01.2016 Geburtsdatum: 12.1966 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: Irish
    Kajani, Mawash Harrow, England Status: Aktiv Eintragung: 14.06.2011 Rolle: Secretary

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag Chart Forte (Hamilton Dock) Limited Status: Aktiv Eintragung: 06.12.2022 Companies House Nummer: 14526133 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Chart Forte (KHS) Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 09936018 Art der Kontrolle
  • Ownership of shares - 75% or more
    •
    gb-flag Chart Forte Court (UK) LTD Status: Aktiv Eintragung: 01.11.2017 Companies House Nummer: 08547346 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB Chart Forte Court (West Ealing) LTD Status: Aktiv Eintragung: 01.11.2017 Companies House Nummer: 08561768 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB FOX Trend (Putney) Limited Status: Aktiv Eintragung: 01.11.2017 Companies House Nummer: 09321194 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB FOX Trend LTD Status: Aktiv Eintragung: 01.11.2017 Companies House Nummer: 08632075 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Findlater House Limited Status: Aktiv Eintragung: 01.11.2017 Companies House Nummer: 08508259 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag Grace Group of Hotels Limited Status: Aktiv Eintragung: 01.11.2017 Companies House Nummer: 06916048 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Jmsz Management Services Limited Status: Aktiv Eintragung: 01.11.2017 Companies House Nummer: 10100287 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag Grace Group of Hotels (7-9 KHS) LTD Status: Inaktiv Eintragung: 01.11.2017 Löschung: 30.09.2019 Companies House Nummer: 08953709 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •