CARVALHO INVESTMENTS LTD

Company number 10404613

3 active persons with significant control / 0 active statements

Charles Dominic Melwyn Carvalho (Active)

• Correspondence address: 2 Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ
• Notified on: 7 February 2020
• Date of birth: October 1953
• 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%

Theresa Rosy Prefulla Carvalho (Active)

• Correspondence address: 2 Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ
• Notified on: 7 February 2020
• Date of birth: August 1956
• 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%

Mr Jude Mervin Carvalho (Active)

• Correspondence address: Flat 25, 176 Harford Street, London, United Kingdom, E1 4GF
• Notified on: 30 September 2016
• Date of birth: March 1986
• 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%