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Name	Chrysalees LTD
Address	Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT
VAT ID	no VAT ID available
Company No.	08247008 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10 October 2012
Accounts	DORMANT last accounts made up to 31 October 2020
Sector (SIC)	64209 - Activities of holding companies
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 (2)

Source: Companies House

Etwaree, Hidayaat Hussein Status: Active Notified: 06/11/2020 Date of Birth: 11/1975 Nature of Control

Ownership of shares - 75% or more

Aggarwal, Anshu Status: Ceased Notified: 10/10/2016 Ceased: 06/11/2020 Date of Birth: 06/1967 Nature of Control

Significant influence or control

Significant influence or control as trust

Officers (1)

Source: Companies House

Etwaree, Hidayaat Hussein London, United Kingdom Status: Active Notified: 06/11/2020 Date of Birth: 11/1975 Occupation: Transport Contractor Role: Director Country of Residence: Mauritius Nationality: Mauritian

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Chrysalees LTD

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Persons with Significant Control (2)

Officers (1)