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Chainfundit Limited

Adresa
71-75
Shelton Street
London
WC2H 9JQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
15. květen 2022
Company No. 13253451 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)47910 Retail sale via mail order houses or via Internet
Company Register Statusactive
Sector (SIC)88990 Other social work activities without accommodation n.e.c.
93290 Other amusement and recreation activities n.e.c.
Previous Names
  • Give 360 Support Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Aturamu, Adetokunbo Oludare Status: Active Notified: 09/03/2021 Date of Birth: 08/1980 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
  • Aturamu, Tolulope Status: Active Notified: 28/07/2021 Date of Birth: 03/1985 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Aturamu, Adetokunbo Oludare London, United Kingdom Status: Active Notified: 09/03/2021 Date of Birth: 08/1980 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: Nigerian
    Aturamu, Tolulope London, United Kingdom Status: Active Notified: 09/03/2021 Date of Birth: 03/1985 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Nigerian
    Rf Secretaries Limited, Covent Garden, London, England Status: Active Notified: 17/08/2022 Role: Secretary
    gb-flag GB Rf Secretaries Limited Shelton Street, Covent Garden, London, England, WC2H 9JQ Status: Ceased Notified: 17/08/2022 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 12269067