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Chariet LTD
Adresa
Crown Hotel
Esplanade
Scarborough
North Yorkshire
YO11 2AG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Name Chariet Limited
Company Register Address C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate
Oldham
OL9 9XA
Company No. 03193438 Show on Companies House
Accountsmedium
last accounts made up to 31. březen 2022
Sector (SIC)55100 Hotels and similar accommodation
Company Register Statusactive
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
gb-flag GB Seacare Scarborough Limited Status: Active Notified: 01/09/2017 Companies House Number: 10802385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Frank, Richard David Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2017 Date of Birth: 02/1957 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%
    •

    Officers (6)

    Source: Companies House
    Choo, Sin How Broadway Business Park, Chadderton, Oldham, England Status: Active Notified: 01/09/2017 Date of Birth: 07/1957 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Singaporean
    Lim, Chye Teen Broadway Business Park, Chadderton, Oldham, England Status: Active Notified: 01/09/2017 Date of Birth: 11/1981 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Singaporean
    Lim, Thizi Chee Broadway Business Park, Chadderton, Oldham, England Status: Active Notified: 19/12/2017 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Malaysian
    Tay, Kim Hwee Jimmy Broadway Business Park, Chadderton, Oldham, England Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Singaporean
    Wong, Ming Yee Mindy Broadway Business Park, Chadderton, Oldham, England Status: Active Notified: 01/09/2017 Date of Birth: 12/1976 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Singaporean
    Foo, Shiwen George Broadway Business Park, Chadderton, Oldham, England Status: Ceased Notified: 01/01/2021 Ceased: 01/09/2023 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Singaporean

    Companies Controlled by This Company (3)

    gb-flag GB Event Assure Limited Status: Active Notified: 06/04/2016 Companies House Number: 05857288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB The Crown SPA Hotel Limited Status: Active Notified: 06/04/2016 Companies House Number: 05857284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB The Crown SPA Limited Status: Active Notified: 06/04/2016 Companies House Number: 04234744 Nature of Control
  • Ownership of shares - 75% or more
    •