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Nom	Chantastic Limited
Adresse	216 Allerton Road Mossley Hill Liverpool L18 6JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06731768 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	86230 - Pratique dentaire
Statut de Société	active
Noms Précédents	Tomei Limited
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

GB Aij Holdingsuk Limited Status: Active Notified: 22/12/2017 Companies House Number: 10976140 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Chan, Thomas Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2017 Date of Birth: 03/1963 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Hussain, Adam Jamal Mossley Hill, Liverpool, England Status: Active Notified: 24/01/2019 Date of Birth: 01/1994 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

Hussain, Isaac Mossley Hill, Liverpool, England Status: Active Notified: 11/08/2022 Date of Birth: 02/1997 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hussain, Jacqueline Mossley Hill, Liverpool, England Status: Active Notified: 11/08/2022 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Chantastic Limited

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Persons with Significant Control (2)

Officers (3)