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Nom	Chatchit LTD
Adresse	Formby Hall Southport Old Road Formby Liverpool L37 0AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11847294 Show on Companies House
Statut de Société	Dissolved
Fondé	26 février 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	61200 - Télécommunications sans fil
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

Johnston, Elizabeth Marcella Status: Active Notified: 26/02/2019 Date of Birth: 11/1979 Nature of Control

Significant influence or control

Sangha, Harpreet Kaur Status: Active Notified: 26/02/2019 Date of Birth: 12/1978 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Dhinsa, Jojar Singh Darley Abbey, Derby, England Status: Active Notified: 20/05/2019 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnston, Elizabeth Marcella Derby, England Status: Active Notified: 26/02/2019 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Chatchit LTD

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Persons with Significant Control (2)

Officers (2)