CHARKOS UK LTD

Company number 05626155

3 active persons with significant control / 0 active statements

Charkos Global Limited (Active)

• Correspondence address: 105 Bath Road, Swindon, United Kingdom, SN1 4AX
• Notified on: 1 November 2024
• Governing law: Limited Liability Partnership
• Legal form: Limited Company
• Place registered: U K
• Registration number: 14187643
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control as a member of a firm

Dr Seema Baliyan (Active)

• Correspondence address: 105 Bath Road, Swindon, England, SN1 4AX
• Notified on: 16 October 2024
• Date of birth: September 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Charles Roberts (Active)

• Correspondence address: 105 Bath Road, Swindon, England, SN1 4AX
• Notified on: 1 July 2024
• Date of birth: August 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Aryavrat Baliyan (Ceased)

• Correspondence address: 105 Bath Road, Swindon, England, SN1 4AX
• Notified on: 29 March 2024
• Ceased on: 1 July 2024
• Date of birth: April 2005
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Chenab Baliyan (Ceased)

• Correspondence address: 105 Bath Road, Swindon, England, SN1 4AX
• Notified on: 29 March 2024
• Ceased on: 1 July 2024
• Date of birth: January 2001
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Shashi Baliyan (Ceased)

• Correspondence address: 17-19, Park Lane, Poynton, Stockport, Cheshire, England, SK12 1RD
• Notified on: 28 July 2016
• Ceased on: 29 March 2024
• Date of birth: September 1974
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%