CHIUVI LTD
Company number 10594864 · Monitor this company
3 active / 2 ceased · persons with significant control
Mrs Elena Shahmoon
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-11-09
- Date of birth
- September 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 7, Pollen Street, London, Greater London, W1S 1NJ, England
Mr Dany Yamen Farook
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-11-09
- Date of birth
- March 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 7, Pollen Street, London, Greater London, W1S 1NJ, England
Statement
The company knows of no individual or entity with significant control.
Mr Fouad Yamin-Joseph
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-02-01
- Ceased on
- 2017-03-30
- Date of birth
- September 1934
- Nationality
- Israeli
- Country of residence
- Israel
- Correspondence address
- 9, Sherlock Mews, London, W1U 6DP
Mr Fritz Kaiser
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-02-01
- Ceased on
- 2017-03-30
- Date of birth
- March 1955
- Nationality
- Liechtensteiner
- Country of residence
- Liechtenstein
- Correspondence address
- Bangarten 26, Vaduz, 9490, Liechtenstein