CCH NOMINEES LIMITED
CCH NOMINEES LIMITED is a private limited company registered in the United Kingdom, under 04117831, incorporated on 30 November 2000. The company is currently active. Operates in the non-trading company sector (SIC 74990). The company has been operating for 25 years. Registered office address: HA1 2EY Harrow, the United Kingdom. Formerly known as CCH NOMINEE DIRECTORS LIMITED. Directors include MR TARIQ CHARLES ANTHONY HUSAIN and MR SHAILESH VIRENDRA PATEL. Sole shareholder is CCH FINANCIAL STRATEGIES LIMITED. Associated with 3 related entities, including 08864276, 10053862, and CCH LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
CCH NOMINEE DIRECTORS LIMITED
Registered Address
C/O COX COSTELLO & HORNE
7 ST. JOHNS ROAD
HA1 2EY HARROW
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-06 | DIRECTOR ADDED | Tariq Charles Anthony Husain (director) |
| 2026-05-06 | DIRECTOR ADDED | Shailesh Virendra Patel (director) |
| 2026-04-21 | DIRECTOR ADDED | Shailesh Virendra Patel (director) |
| 2026-04-21 | DIRECTOR ADDED | Tariq Charles Anthony Husain (director) |
Source Records (1)
| companieshouse | 04117831 | 2026-06-01 | open_in_new |