CHP 23 LTD

Company number 12188269

1 active person with significant control / 0 active statements

Ms Mohammad Jaleel Nisha Farook (Active)

• Correspondence address: 114 Townhill Road, Cockett, Swansea, Wales, SA2 0UU
• Notified on: 5 February 2024
• Date of birth: September 1951
• Nationality: Sri Lankan
• Country of residence: Sri Lanka
• Nature of control: Ownership of shares – 75% or more

Ms Alison Begley (Ceased)

• Correspondence address: 114 Townhill Road, Cockett, Swansea, Wales, SA2 0UU
• Notified on: 22 April 2021
• Ceased on: 5 February 2024
• Date of birth: December 1955
• Nationality: British
• Country of residence: Wales
• 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 Anwar Osman (Ceased)

• Correspondence address: Office 1, Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, Wales, SA1 2HY
• Notified on: 4 September 2019
• Ceased on: 22 April 2021
• Date of birth: October 1985
• Nationality: Iraqi
• Country of residence: Wales
• 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