All Information about:

Name	CHE Developments LTD
Address	40A Theydon Road London E5 9NA
VAT ID	no VAT ID available
Company No.	08759931 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2021
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Schapira, Rachel Status: Active Notified: 06/04/2016 Date of Birth: 09/1986 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Schapira, Schraga Status: Active Notified: 06/04/2016 Date of Birth: 09/1986 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Schapira, Rachel London, England Status: Active Notified: 31/08/2014 Date of Birth: 09/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Schapira, Schraga London, England Status: Active Notified: 31/08/2014 Date of Birth: 09/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: Belgian

Companies Controlled by This Company (2)

GB Capital Estates Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09891737 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Millhouse Property Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2017 Companies House Number: 09891649 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

CHE Developments LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)