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Nom	Challu LTD
Adresse	One Six Six Tacs Accountants 2nd Floor, 166 College Road Harrow HA1 1BH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13229172 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	63990 - Autres services d'information n.c.a. 73110 - Activités des agences de publicité 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a. 85590 - Enseignements divers
Statut de Société	active
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Junaid, Juhaina Binth Status: Active Notified: 26/02/2021 Date of Birth: 10/1977 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Shaikh Abu, Muntasir Mahmud Status: Active Notified: 26/02/2021 Date of Birth: 02/1978 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Teqnologix Ltd Status: Active Notified: 26/02/2021 Companies House Number: 11075311 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Junaid, Juhaina Binth 2nd Floor, 166 College Road, Harrow, Middlesex, England Status: Active Notified: 26/02/2021 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shaikh Abu, Muntasir Mahmud 2nd Floor, 166 College Road, Harrow, Middlesex, England Status: Active Notified: 26/02/2021 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Challu LTD

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Persons with Significant Control (3)

Officers (2)