DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

The Choudhrie Family Foundation
Adresa
London
VAT ID (DIČ) no VAT ID available
Company No. 08888184 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)88990 Other social work activities without accommodation n.e.c.
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Choudhrie, Bhanu Status: Active Notified: 12/02/2017 Date of Birth: 06/1978 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Choudhrie, Bhanu London, England Status: Active Notified: 12/02/2014 Date of Birth: 06/1978 Occupation: Executive Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Choudhrie, Dhairya London, England Status: Active Notified: 12/02/2014 Date of Birth: 04/1982 Occupation: Executive Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian