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CHALFEN NOMINEES LIMITED

Company number 03140482

Persons with significant control: 2 active persons with significant control / 0 active statements

Jonathan Gardner Purdon Active

Correspondence address
19 Leyden Street, London, E1 7LE
Notified on
30 June 2016
Date of birth
January 1966
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Alan Charles Rutland Active

Correspondence address
19 Leyden Street, London, E1 7LE
Notified on
30 June 2016
Date of birth
February 1957
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CHALFEN CORPORATE LIMITED ACSP has confirmed that they have verified the identity of Alan Charles Rutland to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 December 2025.

CHALFEN CORPORATE LIMITED ACSP is supervised by: HMRC.

Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%