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Name

The K-CHE Club Limited
Address
The Cottage
2 Castlefield Road
Reigate
Surrey
RH2 0SH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
31 October 2016
Company No. 09878352 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 November 2021
Sector (SIC)56301 - Beverage serving activities
Company Register Statusactive
Previous Names
  • LAS Congas Club Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Ramos, Fernando Christian Status: Active Notified: 06/04/2016 Date of Birth: 01/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Zahouani, Christopher Youness Status: Active Notified: 06/04/2016 Date of Birth: 08/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Zahouani, Maria Status: Active Notified: 06/04/2016 Date of Birth: 02/1955 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 (3)

    Source: Companies House
    Ramos, Fernando Christian Reigate, England Status: Active Notified: 18/11/2015 Date of Birth: 01/1977 Occupation: Restaurateur Role: Director Country of Residence: England Nationality: British
    Zahouani, Christopher Youness Reigate, England Status: Active Notified: 18/11/2015 Date of Birth: 08/1988 Occupation: Entertainments Promoter Role: Director Country of Residence: England Nationality: British
    Zahouani, Maria Reigate, England Status: Active Notified: 18/11/2015 Date of Birth: 02/1955 Occupation: Restaurateur Role: Director Country of Residence: England Nationality: Peruvian