FILING AGENT LIMITED
Company number 11595995 · Monitor this company
3 active · persons with significant control
Mr Stuart Hamon
Nature of control
- Has significant influence or control
- Notified on
- 2018-09-29
- Date of birth
- September 1965
- Nationality
- British
- Country of residence
- United Arab Emirates
- Correspondence address
- 22, Heathfield Avenue, Saltdean, Brighton, BN2 8QB, United Kingdom
Mr Paul Kavanagh
Nature of control
- Has significant influence or control
- Notified on
- 2018-09-29
- Date of birth
- May 1966
- Nationality
- Irish
- Country of residence
- United Arab Emirates
- Correspondence address
- 22, Heathfield Avenue, Saltdean, Brighton, BN2 8QB, United Kingdom
Kharta Group Limited
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
- 2018-09-29
- Correspondence address
- Suite 556 Waterfront Plaza, Main Street, Charlestown, Saint Kitts And Nevis
- Legal form
- Limited Company
- Place registered
- Charlestown, Nevis
- Registration number
- C 50090
- Country registered
- Charlestown, Nevis