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Jméno	Chaparral CO. LTD
Adresa	No7 Imperial Wharf Times Point London SW2 2EX
VAT ID (DIČ)	no VAT ID available
Company No.	12331564 Show on Companies House
Accounts	micro-entity last accounts made up to 30. listopad 2020
Sector (SIC)	73110 Advertising agencies 74203 Film processing 85510 Sports and recreation education 93110 Operation of sports facilities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Moghaddas Tafreshi, Seyed Mohammad Hadi Status: Active Notified: 25/11/2019 Date of Birth: 03/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Kurdbache, Sorosh London, England Status: Active Notified: 09/11/2021 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: England Nationality: Iranian

Moghaddas Tafreshi, Seyed Mohammad Hadi London, United Kingdom Status: Active Notified: 25/11/2019 Date of Birth: 03/1979 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Iranian

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Chaparral CO. LTD

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Persons with Significant Control (1)

Officers (2)