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Nom

Shah Holdings Europe LTD
Adresse
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13291659 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétédissolved
KYC Check
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
Cheboutti, Berry Status: Active Notified: 25/03/2021 Date of Birth: 04/1994 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%
    •
    Francois Chanas, Romain Jean-Claude Status: Active Notified: 25/03/2021 Date of Birth: 05/1986 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
    Cheboutti, Berry Chaponost, France Status: Active Notified: 25/03/2021 Date of Birth: 04/1994 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Francois Chanas, Romain Jean-Claude Covent Garden, London, United Kingdom Status: Active Notified: 25/03/2021 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: French