CHARLIE ONE LIMITED

Company number 10662598 ·

Active

2 active / 2 ceased · persons with significant control

Mr Daniel Abou Saada

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
2023-07-10
Date of birth
July 2005
Nationality
British
Country of residence
England
Correspondence address
195, Old Oak Road, London, W3 7HH, England

Statement

Active

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

Mrs Ghalwa Bou Diab Abou Saada

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-01-01
Ceased on
2023-07-10
Date of birth
April 1979
Nationality
British
Country of residence
England
Correspondence address
195, Old Oak Road, London, W3 7HH, England

Mr Charbel Saad

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-09
Ceased on
2023-01-01
Date of birth
June 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
195, Old Oak Road, London, W3 7HH, United Kingdom