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CHARSADA LTD
Active
11577254 · incorporated 2018-09-19
CHARSADA LTD is an active UK private limited company, incorporated on 19 September 2018 at Companies House (number 11577254; OpenRegistry canonical ID GB-11577254-charsada-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,743 active companies registered in Worcester Park (postcode KT4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
SECOND FLOOR SUITE 4, PARK HOUSE, 1-4 PARK TERRACE, WORCESTER PARK, KT4 7JZ, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-06-30 . Next accounts due 2026-03-31 . Financial year-end: 30/06 . Filing class: UNAUDITED ABRIDGED .
Confirmation statement Last confirmation statement made up to 2025-04-16 . Next confirmation statement due 2026-04-30 .
Persons with significant control CHARSADA LTD has 1 person with significant control on file:
Mr Marius-Antonio Enache born 2005 resident in England, Romanian national. Notified 2024-02-10. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 7 historical PSC records have ceased:
Mr Giuseppe Enea born 1993 resident in England, Italian national. Notified 2023-01-12. Ceased 2023-10-19. Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Mr Gerson Orsini born 1988 resident in England, Maltese national. Notified 2023-10-19. Ceased 2024-02-09. Owns 75% or more of shares Holds 75% or more of voting rights Mr Shoukat Ali born 1985 resident in Pakistan, Pakistani national. Notified 2018-09-19. Ceased 2018-09-20. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Azhar Ahmad born 1980 resident in United Kingdom, German national. Notified 2018-09-20. Ceased 2020-06-10. Holds 75% or more of voting rights Mr Andre William Assi born 1980 resident in England, French national. Notified 2022-09-01. Ceased 2023-02-21. Owns 25–50% of shares Holds 25–50% of voting rights Mrs.. Najoua Cherkaoui Meknassi born 1989 resident in England, British national. Notified 2020-06-10. Ceased 2022-09-01. Holds 75% or more of voting rights Mr Dolouan Mamand born 1988 resident in England, British national. Notified 2024-02-09. Ceased 2024-02-10. Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Similar UK companies Other companies registered under SIC 46900 (Non-specialised wholesale trade):
Other companies registered in Worcester Park:
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