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Nom	Chax Noble Group Limited
Adresse	Room 16, Icon Offices 321 High Road Romford RM6 6AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11437881 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé 47910 - Vente à distance 61900 - Autres activités de télécommunication 96090 - Autres services personnels n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Shamwana, Chakomba Status: Active Notified: 28/06/2018 Date of Birth: 01/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Khan, Basit Status: Ceased Notified: 08/06/2020 Ceased: 30/06/2021 Date of Birth: 11/1996 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Shamwana, Chakomba Romford, England Status: Active Notified: 28/06/2018 Date of Birth: 01/1986 Occupation: Recruitment Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Shamwana, Chakomba Romford, England Status: Active Notified: 28/06/2018 Role: Secretary

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Chax Noble Group Limited

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Persons with Significant Control (2)

Officers (2)