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Nom	CHA Arusha UK LTD
Adresse	37 Fairbanks Walk Swynnerton Stone ST15 0PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15261687 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	6 novembre 2023
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers
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 (1)

Source: Companies House

Gonzalez, Cleber Status: Active Notified: 06/11/2023 Date of Birth: 01/1967 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 (4)

Source: Companies House

Cawthorne, Andrew John Swynnerton, Stone, England Status: Active Notified: 06/11/2023 Occupation: Journalist Role: Director Country of Residence: England Nationality: British

Cawthorne, Oliver Marco Swynnerton, Stone, England Status: Active Notified: 06/11/2023 Occupation: Sports Person Role: Director Country of Residence: England Nationality: British

Gonzalez, Cleber David Swynnerton, Stone, England Status: Active Notified: 06/11/2023 Occupation: Business Person Role: Director Country of Residence: Panama Nationality: Panamanian

Gonzalez, Humberto Enrique Swynnerton, Stone, England Status: Active Notified: 06/11/2023 Occupation: Business Person Role: Director Country of Residence: Panama Nationality: Panamanian

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CHA Arusha UK LTD

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Persons with Significant Control (1)

Officers (4)