CHARLES & CO LIMITED

Company number 09194013

1 active person with significant control / 0 active statements

Mr Serwan Abbas Mohammad (Active)

• Correspondence address: Mitre House 2, Bond Street, Ipswich, Suffolk, England, IP4 1JE
• Notified on: 1 October 2024
• Date of birth: May 1977
• 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

Mr Nazhad Riza Gharib (Ceased)

• Correspondence address: Mitre House 2, Bond Street, Ipswich, Suffolk, England, IP4 1JE
• Notified on: 27 October 2016
• Ceased on: 1 October 2024
• Date of birth: January 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

Mr Faruk Kilickaya (Ceased)

• Correspondence address: Mitre House 4b, Bond Street, Ipswich, IP4 1JE
• Notified on: 27 October 2016
• Ceased on: 4 June 2018
• Date of birth: February 1980
• Nationality: Turkish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Emel Kilickaya (Ceased)

• Correspondence address: Mitre House 4b, Bond Street, Ipswich, IP4 1JE
• Notified on: 6 April 2016
• Ceased on: 27 October 2016
• Date of birth: August 1983
• Nationality: Turkish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more