CHAARAT GOLD SERVICES LIMITED
Company number 11488741 · Monitor this company
1 active / 2 ceased · persons with significant control
Statement
The company knows of no individual or entity with significant control.
Mr Edward Gordon Clarendon Allanby
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
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