CHESTERFIN LIMITED

Company number 02750550

1 person with significant control / 0 statements

Mr Milton Zevi Levine

• Correspondence address: 38 Craven Street, London, England, WC2N 5NG
• Notified on: 6 April 2016
• Date of birth: December 1951
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Chester Australia Holdings Limited (Ceased)

• Correspondence address: PO Box 3186, Palm Grove House, Wickams Cay 1, Road Town, Tortola, British Virgin Islands
• Notified on: 4 July 2016
• Ceased on: 1 January 2017
• Governing law: British Virgin Islands
• Legal form: Limited Company
• Place registered: British Virgin Islands
• Registration number: 1061579
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Carlos Dos Santos (Ceased)

• Correspondence address: 38 Craven Street, London, England, WC2N 5NG
• Notified on: 6 April 2016
• Ceased on: 11 June 2021
• Date of birth: February 1944
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Has significant influence or control