CHARSADA LTD

Company number 11577254

1 active person with significant control / 0 active statements

Mr Dolouan Mamand (Active)

• Correspondence address: Second Floor Suite 4, Park House, 1-4 Park Terrace, Worcester Park, England, KT4 7JZ
• Notified on: 9 February 2024
• Date of birth: April 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Gerson Orsini (Ceased)

• Correspondence address: Second Floor Suite 4, Park House, 1-4 Park Terrace, Worcester Park, England, KT4 7JZ
• Notified on: 19 October 2023
• Ceased on: 9 February 2024
• Date of birth: February 1988
• Nationality: Maltese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Giuseppe Enea (Ceased)

• Correspondence address: Second Floor Suite 4, Park House, 1-4 Park Terrace, Worcester Park, England, KT4 7JZ
• Notified on: 12 January 2023
• Ceased on: 19 October 2023
• Date of birth: December 1993
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more

Mr Andre William Assi (Ceased)

• Correspondence address: Second Floor Suite 4, Park House, 1-4 Park Terrace, Worcester Park, England, KT4 7JZ
• Notified on: 1 September 2022
• Ceased on: 21 February 2023
• Date of birth: March 1980
• Nationality: French
• 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% with control over the trustees of a trust

Mrs.. Najoua Cherkaoui Meknassi (Ceased)

• Correspondence address: Second Floor Suite 4, Park House, 1-4 Park Terrace, Worcester Park, England, KT4 7JZ
• Notified on: 10 June 2020
• Ceased on: 1 September 2022
• Date of birth: September 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Azhar Ahmad (Ceased)

• Correspondence address: Second Floor Suite 4, Park House, 1-4 Park Terrace, Worcester Park, England, KT4 7JZ
• Notified on: 20 September 2018
• Ceased on: 10 June 2020
• Date of birth: December 1980
• Nationality: German
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more

Mr Shoukat Ali (Ceased)

• Correspondence address: 38-C, Mezzanine Floor, 21st Commercial Street, Karachi, Pakistan, 75500
• Notified on: 19 September 2018
• Ceased on: 20 September 2018
• Date of birth: February 1985
• Nationality: Pakistani
• Country of residence: Pakistan
• 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