CHAARAT GOLD SERVICES LIMITED

Company number 11488741 ·

Liquidation

1 active / 2 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

Mr Edward Gordon Clarendon Allanby

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2022-05-25
Ceased on
2024-08-08
Date of birth
June 1958
Nationality
British
Country of residence
Bermuda
Correspondence address
Wessex House, 2nd Floor, 45 Reid Street, Hamilton Hm12, Bermuda

Mr Gary Eldon Sousa

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2022-05-25
Ceased on
2024-08-08
Date of birth
September 1948
Nationality
British
Country of residence
Bermuda
Correspondence address
Wessex House, 2nd Floor, 45 Reid Street, Hamilton Hm12, Bermuda