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Jméno	Chetoui LTD
Adresa	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (DIČ)	no VAT ID available
Company No.	14260616 Show on Companies House
Accounts	dormant
Sector (SIC)	62020 Information technology consultancy activities 63110 Data processing, hosting and related activities 63120 Web portals 62020 - Information technology consultancy activities
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

El Mhaned, Mohammed Status: Active Notified: 27/07/2022 Date of Birth: 07/1998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

El Mhaned, Mohammed Covent Garden, London, United Kingdom Status: Active Notified: 27/07/2022 Date of Birth: 07/1998 Occupation: Ceo Role: Director Country of Residence: Morocco Nationality: Moroccan

El Mhaned, Mohammed Covent Garden, London, United Kingdom Status: Active Notified: 27/07/2022 Role: Secretary

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Chetoui LTD

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Persons with Significant Control (1)

Officers (2)