All Information about:

Name	CHA Technologies Group Limited
Address	Pannone Corporate Llp 378 - 380 Deansgate Manchester M3 4LY
VAT ID	no VAT ID available
Company No.	04040321 Show on Companies House
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Lung Wong Cha, Madeline May Status: Active Notified: 06/04/2016 Date of Birth: 05/1940 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Boubal, Jacques Edmond Joseph Marie-Pierre 1260 Nyon, Switzerland Status: Active Notified: 23/02/2008 Date of Birth: 05/1949 Occupation: Manager Role: Director Country of Residence: Switzerland Nationality: French

Grant, James Murray Deansgate, Manchester, United Kingdom Status: Active Notified: 05/01/2023 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Moussa, Thierry Deansgate, Manchester, United Kingdom Status: Active Notified: 30/03/2020 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: France Nationality: French

Mullen, Andrew Peter Deansgate, Manchester, United Kingdom Status: Active Notified: 06/09/2022 Role: Secretary

Wong, Emily Yen Deansgate, Manchester, United Kingdom Status: Active Notified: 16/04/2020 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Hong Konger

Companies Controlled by This Company (4)

GB A. Brunnschweiler & CO. Limited Status: Active Companies House Number: 02727518

CHA Textiles Limited Status: Active Notified: 06/04/2016 Companies House Number: 02488048 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

CHA Textiles Limited | A Brunnschweiler & Company Status: Active Notified: 06/04/2016 Companies House Number: 02488048 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cosmopolitan Textile Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00670717 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

CHA Technologies Group Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (4)