CHESTERFIN LIMITED

Company number 02750550 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr Milton Zevi Levine

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
December 1951
Nationality
British
Country of residence
England
Correspondence address
38, Craven Street, London, WC2N 5NG, England

Mr Carlos Dos Santos

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
February 1944
Nationality
South African
Country of residence
South Africa
Correspondence address
38, Craven Street, London, WC2N 5NG, England

Chester Australia Holdings Limited

Corporate entity 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
  • Has significant influence or control
Notified on
2016-07-04
Ceased on
2017-01-01
Correspondence address
Palm Grove House, Wickams Cay 1, Road Town, Tortola, British Virgin Islands
Legal form
Limited Company
Place registered
British Virgin Islands
Registration number
1061579
Country registered
British Virgin Islands