SUSHI POINT CHELSEA LTD

Company number 14852771

2 active persons with significant control / 0 active statements

Mr Syed Khaled Ali (Active)

• Correspondence address: 226 Fulham Road, London, England, SW10 9NB
• Notified on: 22 February 2024
• Date of birth: August 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Carlos Arturo Carvajalino Gutierrez (Active)

• Correspondence address: 226 Fulham Road, London, England, SW10 9NB
• Notified on: 1 December 2023
• Date of birth: June 1986
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Kawa Darashishi (Ceased)

• Correspondence address: 226 Fulham Road, London, England, SW10 9NB
• Notified on: 8 May 2023
• Ceased on: 1 December 2023
• Date of birth: March 1982
• 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