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Nom

Chilango London LTD
Adresse
1st Floor Evelyn House
142 New Cavendish Street
London
W1W 6YF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12948378 Show on Companies House
Accountssmall
last accounts made up to 30 septembre 2021
Activité (Code NAF)56101 - Restaurants et services de restauration mobile
Statut de Sociétéactive
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 (3)

Source: Companies House
gb-flag GB Chilango Ltd Status: Active Notified: 04/02/2021 Companies House Number: 12809773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dubylovska, Iryna Status: Ceased Notified: 13/10/2020 Ceased: 04/02/2021 Date of Birth: 05/1990 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%
    •
    Rizvi, Sameer Status: Ceased Notified: 13/10/2020 Ceased: 04/02/2021 Date of Birth: 09/1992 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%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Denny, Maria Anna Katarina London, United Kingdom Status: Active Notified: 08/03/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: Swedish
    Naylor, Andrew Philip London, United Kingdom Status: Active Notified: 23/05/2022 Date of Birth: 03/1984 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Dubylovska, Iryna London, England Status: Ceased Notified: 13/10/2020 Ceased: 23/05/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Franks, Richard Neil London, England Status: Ceased Notified: 02/06/2021 Ceased: 23/05/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morris, Richard John London, United Kingdom Status: Ceased Notified: 23/05/2022 Ceased: 31/03/2024 Date of Birth: 05/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British