CompaniesInTheUK

CHP 20 LTD

Company number 12188131 ·

Active - Proposal to Strike off

2 active / 1 ceased · persons with significant control

Ms Suppiah Mohamed Hanis

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-03-05
Date of birth
December 1968
Nationality
Sri Lankan
Country of residence
Sri Lanka
Correspondence address
45, Pitchford Lane, Llandarcy, Neath, SA10 6FL, Wales

Mr Karox Barakay

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
2019-09-04
Date of birth
March 1987
Nationality
Iraqi
Country of residence
Wales
Correspondence address
Office 1, Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, SA1 2HY, Wales

Mr Callum Marc Thomas

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
2021-04-22
Ceased on
2024-03-05
Date of birth
April 2001
Nationality
British
Country of residence
Wales
Correspondence address
C/O 57 Barbers, 57 Vivian Road, Sketty, Swansea, SA2 0UJ, Wales