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CHARLZY LIMITED

Company number 09143295

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

Nyaradzo Charlene Chekera Active

Correspondence address
38 Carlotta Way, Cardiff, Wales, CF10 5FY
Principal office address
38 Carlotta Way, Cardiff, Wales, CF10 5FY
Notified on
11 September 2017
Date of birth
April 1983
Nationality
Zimbabwean
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Nyaradzo Charlene Chekera Active

Correspondence address
38 Carlotta Way, Cardiff, Wales, CF10 5FY
Principal office address
38 Carlotta Way, Cardiff, Wales, CF10 5FY
Notified on
11 September 2016
Date of birth
April 1983
Nationality
Zimbabwean
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm