CompaniesInTheUK

CHARSADA LTD

Company number 11577254 ·

Active - Proposal to Strike off

2 active / 6 ceased · persons with significant control

Mr Marius-Antonio Enache

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-10
Date of birth
January 2005
Nationality
Romanian
Country of residence
England
Correspondence address
Second Floor Suite 4, Park House, 1-4 Park Terrace, Worcester Park, KT4 7JZ, England

Mrs.. Najoua Cherkaoui Meknassi

Individual Active

Nature of control

  • Has more than 75% of the voting rights as a trustee
Notified on
2020-06-10
Date of birth
September 1989
Nationality
British
Country of residence
England
Correspondence address
Second Floor Suite 4, Park House, 1-4 Park Terrace, Worcester Park, KT4 7JZ, England

Mr Dolouan Mamand

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2024-02-09
Ceased on
2024-02-10
Date of birth
April 1988
Nationality
British
Country of residence
England
Correspondence address
Second Floor Suite 4, Park House, 1-4 Park Terrace, Worcester Park, KT4 7JZ, England

Mr Gerson Orsini

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
2023-10-19
Ceased on
2024-02-09
Date of birth
February 1988
Nationality
Maltese
Country of residence
England
Correspondence address
Second Floor Suite 4, Park House, 1-4 Park Terrace, Worcester Park, KT4 7JZ, England

Mr Giuseppe Enea

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights in the company
Notified on
2023-01-12
Ceased on
2023-10-19
Date of birth
December 1993
Nationality
Italian
Country of residence
England
Correspondence address
Second Floor Suite 4, Park House, 1-4 Park Terrace, Worcester Park, KT4 7JZ, England

Mr Andre William Assi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2022-09-01
Ceased on
2023-02-21
Date of birth
March 1980
Nationality
French
Country of residence
England
Correspondence address
Second Floor Suite 4, Park House, 1-4 Park Terrace, Worcester Park, KT4 7JZ, England

Mr Azhar Ahmad

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2018-09-20
Ceased on
2020-06-10
Date of birth
December 1980
Nationality
German
Country of residence
United Kingdom
Correspondence address
Second Floor Suite 4, Park House, 1-4 Park Terrace, Worcester Park, KT4 7JZ, England

Mr Shoukat Ali

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
  • Right to appoint and remove directors
Notified on
2018-09-19
Ceased on
2018-09-20
Date of birth
February 1985
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
38-C, Mezzanine Floor, 21st Commercial Street, Karachi, 75500, Pakistan