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Nom

Chai Cafe Cardiff LTD
Adresse
189 City Road
Cardiff
CF24 3JB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13998250 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)56102 - Restaurants et services de restauration mobile
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Zaman, Usman Status: Active Notified: 23/03/2022 Date of Birth: 11/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Arshad, Shazia Begum Status: Ceased Notified: 27/04/2023 Ceased: 07/09/2023 Date of Birth: 06/1992 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Arshad, Shazia Begum Status: Ceased Notified: 29/03/2022 Ceased: 05/02/2023 Date of Birth: 06/1992 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •

    Officers (2)

    Source: Companies House
    Zaman, Usman Cardiff, South Glamorgan, United Kingdom Status: Active Notified: 23/03/2022 Date of Birth: 11/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Zaman, Haider Cardiff, Wales Status: Ceased Notified: 02/05/2023 Ceased: 01/09/2023 Date of Birth: 01/1958 Occupation: Self Employed Role: Director Country of Residence: Wales Nationality: British