CompaniesInTheUK

CHARLES & CO LIMITED

Company number 09194013 ·

Active

2 active / 2 ceased · persons with significant control

Mr Serwan Abbas Mohammad

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-01
Date of birth
May 1977
Nationality
British
Country of residence
England
Correspondence address
Mitre House 2, Bond Street, Ipswich, Suffolk, IP4 1JE, England

Mr Nazhad Riza Gharib

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-10-27
Date of birth
January 1975
Nationality
British
Country of residence
England
Correspondence address
Mitre House 2, Bond Street, Ipswich, Suffolk, IP4 1JE, England

Mr Faruk Kilickaya

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-10-27
Ceased on
2018-06-04
Date of birth
February 1980
Nationality
Turkish
Country of residence
England
Correspondence address
Mitre House 4b, Bond Street, Ipswich, IP4 1JE

Mrs Emel Kilickaya

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-10-27
Date of birth
August 1983
Nationality
Turkish
Country of residence
England
Correspondence address
Mitre House 4b, Bond Street, Ipswich, IP4 1JE