CHALLIS INTERNATIONAL LIMITED

Company number 15820253

3 active persons with significant control / 0 active statements

Mr Stephen Howard Jones (Active)

• Correspondence address: 6 Old Penns Yard, Gatehouse Lane, Bedworth, England, CV12 8UE
• Notified on: 4 July 2024
• Date of birth: April 1961
• 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%
• Nature of control: Right to appoint or remove directors

Miss Caroline Louise Newell (Active)

• Correspondence address: 6 Old Penns Yard, Gatehouse Lane, Bedworth, England, CV12 8UE
• Notified on: 4 July 2024
• Date of birth: January 1964
• 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%
• Nature of control: Right to appoint or remove directors

Mr Jiyong Shi (Active)

• Correspondence address: 6 Old Penns Yard, Gatehouse Lane, Bedworth, England, CV12 8UE
• Notified on: 4 July 2024
• Date of birth: June 1963
• Nationality: Chinese
• Country of residence: China
• 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%
• Nature of control: Right to appoint or remove directors