SHARFE KAPITAL INVESTITION LIMITED

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Who controls this company?

Mr Jozef Nicolaas Maria Berkhout

Correspondence address
Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom, BN22 8PW
Date of birth
December 1962
Notified on
2025-08-22
Nationality
Dutch
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Mr Amit Wanchoo

HISTORIC INFORMATION
Ceased on
2018-08-10
Correspondence address
290 Moston Lane, Manchester, England, M40 9WB
Date of birth
May 1977
Notified on
2018-05-24
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Alok Wanchoo

HISTORIC INFORMATION
Ceased on
2024-03-12
Correspondence address
7, Wilson Business Park, Manchester, United Kingdom, M40 8WN
Date of birth
September 1970
Notified on
2018-08-10
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Armas Tougan

HISTORIC INFORMATION
Ceased on
2025-08-22
Correspondence address
Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom, BN22 8PW
Date of birth
February 1988
Notified on
2024-03-12
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
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