CAPITAL CHARTERED LIMITED

Company number 07046668

1 active person with significant control / 0 active statements

Mr Shahid Mehmood Umerani (Active)

• Correspondence address: Second Floor, 189 Brompton Road, London, England, SW3 1NE
• Notified on: 22 March 2019
• Date of birth: June 1963
• Nationality: Pakistani
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Fraser Maldoom (Ceased)

• Correspondence address: Suite 47 Argyll House, All Saints Passage, Wandsworth High Street, London, England, SW18 1EP
• Notified on: 6 April 2017
• Ceased on: 22 March 2019
• Date of birth: June 1958
• Nationality: British
• Country of residence: United Kingdom
• 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. Robin Jones (Ceased)

• Correspondence address: Suite 47 Argyll House,, All Saints Passage,, Wandsworth High Street,, London, England, SW18 1EP
• Notified on: 6 October 2016
• Ceased on: 22 March 2019
• Date of birth: May 1964
• Nationality: British
• Country of residence: United Kingdom
• 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