CompaniesInTheUK

CHECKPOINT CHARLY LTD

Company number 12218496 ·

Dissolved

1 active · persons with significant control

Mr Murad Ali Shamsi

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
  • 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
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-09-20
Date of birth
November 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
9, Kenelm Close, Harrow, HA1 3TE, United Kingdom