CHAARAT GOLD SERVICES LIMITED

Company number 11488741

2 active persons with significant control / 0 active statements

Mr Gary Eldon Sousa (Active)

• Correspondence address: Wessex House, 2nd Floor, 45 Reid Street, Hamilton Hm12, Bermuda
• Notified on: 25 May 2022
• Date of birth: September 1948
• Nationality: British
• Country of residence: Bermuda
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Edward Gordon Clarendon Allanby (Active)

• Correspondence address: Wessex House, 2nd Floor, 45 Reid Street, Hamilton Hm12, Bermuda
• Notified on: 25 May 2022
• Date of birth: June 1958
• Nationality: British
• Country of residence: Bermuda
• Nature of control: Has significant influence or control over the trustees of a trust

Kleber Private Trust Company Limited (Ceased)

• Correspondence address: Wessex House, 2nd Floor, 45 Reid Street, Hamilton Hm12, Bermuda
• Notified on: 25 May 2022
• Ceased on: 13 June 2022
• Governing law: Companies Act 1981 (Bermuda)
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: 41194
• Incorporated in: Bermuda
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 30 July 2018
• Withdrawn on: 25 May 2022