- Company Overview for CHALFEN NOMINEES LIMITED (03140482)
- Filing history for CHALFEN NOMINEES LIMITED (03140482)
- People for CHALFEN NOMINEES LIMITED (03140482)
- More for CHALFEN NOMINEES LIMITED (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 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 voting rights - More than 25% but not more than 50%