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Name	Chalune Investments Limited
Address	1 Doughty Street London WC1N 2PH
VAT ID	no VAT ID available
Company No.	02928740 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Matt, Johannes Gebhard Status: Active Notified: 26/09/2017 Date of Birth: 08/1961 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (2)

Source: Companies House

Shah, Sangeet Yashwant London, England Status: Active Notified: 24/10/2007 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Sangeet Yashwant London, United Kingdom Status: Active Notified: 09/11/2022 Role: Secretary

All Information about:

Chalune Investments Limited

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Persons with Significant Control (1)

Officers (2)