CHARCOAL VILLAGE LIMITED

Company number 09859133

1 active person with significant control / 0 active statements

Mrs Bhupinderjit Kaur Goraya (Active)

• Correspondence address: 870 Uxbridge Road, Hayes, Middlesex, England, UB4 0RR
• Notified on: 21 June 2019
• Date of birth: October 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Miss Kuljit Kaur (Ceased)

• Correspondence address: 870 Uxbridge Road, Hayes, Middlesex, England, UB4 0RR
• Notified on: 18 June 2019
• Ceased on: 21 June 2019
• Date of birth: October 1981
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Mohammed Sadek Ayyubi (Ceased)

• Correspondence address: 870 Uxbridge Road, Hayes, Middlesex, England, UB4 0RR
• Notified on: 4 July 2016
• Ceased on: 5 September 2018
• Date of birth: January 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mohammed Sadek Ayyubi (Ceased)

• Correspondence address: 870 Uxbridge Road, Hayes, Middlesex, England, UB4 0RR
• Notified on: 6 April 2016
• Ceased on: 18 June 2019
• Date of birth: January 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Mr Omid Mayhanyar (Ceased)

• Correspondence address: 870 Uxbridge Road, Hayes, Middlesex, England, UB4 0RR
• Notified on: 6 April 2016
• Ceased on: 18 June 2019
• Date of birth: March 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Mr Omid Mayhanyar (Ceased)

• Correspondence address: 870 Uxbridge Road, Hayes, Middlesex, England, UB4 0RR
• Notified on: 6 April 2016
• Ceased on: 18 August 2017
• Date of birth: March 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%