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Nom	Chai and Spice LTD
Adresse	Dell Cottage Gold Hill North Chalfont St. Peter Gerrards Cross SL9 9JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11975129 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	47240 - Commerce de détail de pain, pâtisserie et confiserie en magasin spécialisé 47810 - Commerce de détail alimentaire sur éventaires et marchés 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Relocating YOU LTD Manage MY Property Rental 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 (2)

Source: Companies House

Kudhail, Kuldip Status: Active Notified: 02/05/2019 Date of Birth: 11/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kudhail, Nisha Devi Status: Active Notified: 01/04/2021 Date of Birth: 08/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Kudhail, Kuldip Chalfont St. Peter, Gerrards Cross, England Status: Active Notified: 02/05/2019 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kudhail, Nisha Devi Chalfont St. Peter, Gerrards Cross, England Status: Active Notified: 02/05/2020 Date of Birth: 08/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Chai and Spice LTD

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Persons with Significant Control (2)

Officers (2)