CompaniesInTheUK

CHARKOS UK LTD

Company number 05626155 ·

Active

3 active / 3 ceased · persons with significant control

Charkos Global Limited

Corporate entity Active

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2024-11-01
Correspondence address
105, Bath Road, Swindon, SN1 4AX, United Kingdom
Legal form
Limited Company
Place registered
U K
Registration number
14187643
Country registered
United Kingdom

Mr Aryavrat Baliyan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-03-29
Date of birth
April 2005
Nationality
British
Country of residence
England
Correspondence address
105, Bath Road, Swindon, SN1 4AX, England

Miss Chenab Baliyan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-03-29
Date of birth
January 2001
Nationality
British
Country of residence
England
Correspondence address
105, Bath Road, Swindon, SN1 4AX, England

Dr Seema Baliyan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-10-16
Ceased on
2024-10-16
Date of birth
September 1974
Nationality
British
Country of residence
England
Correspondence address
2, Days-Pottles Lane, Exminster, Exeter, EX6 8DG, England

Mr David Charles Roberts

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-07-01
Ceased on
2026-03-01
Date of birth
August 1964
Nationality
British
Country of residence
England
Correspondence address
105, Bath Road, Swindon, SN1 4AX, England

Mr Shashi Baliyan

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-07-28
Ceased on
2024-03-29
Date of birth
September 1974
Nationality
English
Country of residence
England
Correspondence address
17-19, Park Lane, Poynton, Stockport, Cheshire, SK12 1RD, England