CHARTERHOUSE INVESTMENTS GROUP LIMITED

Company number 07013184

1 active person with significant control / 0 active statements

Mr Ali Arif (Active)

• Correspondence address: C/O Cwa, Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United Kingdom, EN9 1FJ
• Notified on: 1 October 2019
• Date of birth: July 1974
• Nationality: British
• Country of residence: England
• 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: Right to appoint or remove directors with control over the trustees of a trust

Mr Danyal Erol Hassan (Ceased)

• Correspondence address: Charterhouse Whittenbury Associates 271, Upper Street, London, England, N1 2UQ
• Notified on: 13 July 2022
• Ceased on: 13 July 2022
• Date of birth: December 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Tamer Has (Ceased)

• Correspondence address: Charterhouse Whittenbury Associates 271, Upper Street, London, England, N1 2UQ
• Notified on: 24 February 2021
• Ceased on: 29 May 2022
• Date of birth: October 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Thomas James Howard (Ceased)

• Correspondence address: Cwa Certified Accountants, 403 Hornsey Road, Islington, London, N19 4DX
• Notified on: 8 September 2016
• Ceased on: 1 October 2019
• Date of birth: October 1975
• Nationality: British
• Country of residence: England
• 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