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Shah Holdings Europe LTD
Adresa
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (DIČ) no VAT ID available
Company No. 13291659 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64999 Financial intermediation not elsewhere classified
82990 Other business support service activities n.e.c.
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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