CL

CHARSADA LTD

Active
11577254 Private Limited Company 19 Sep 2018 (7 years, 6 months)
SECOND FLOOR SUITE 4, PARK HOUSE, 1-4 PARK TERRACE, WORCESTER PARK, KT4 7JZ WORCESTER PARK
Industry Non-specialised wholesale trade
Officers 1 active
Monitor CHARSADA LTD

CHARSADA LTD (company number 11577254) is an active Private Limited Company incorporated in United Kingdom on 19 September 2018, operating in the Non-specialised wholesale trade sector (SIC code 46900). The company is registered at SECOND FLOOR SUITE 4, PARK HOUSE, 1-4 PARK TERRACE, WORCESTER PARK, KT4 7JZ.

Source: Companies House · Data updated:

AI Analysis

AI-powered

CHARSADA LTD is a Private Limited Company registered in United Kingdom, incorporated on 19 September 2018. The company operates in Non-specialised wholesale trade.

CompanyPulse Risk Indicator

Moderate
59
Moderate

This assessment reflects a mix of positive and cautionary signals. Strengths include 7 years old. Areas to monitor: accounts overdue by 13 days.

3 positive 1 cautionary 3 neutral
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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
11577254
Status
Active
Type
Private Limited Company
Incorporated
19 September 2018
Jurisdiction
United Kingdom
Registered Address
SECOND FLOOR SUITE 4, PARK HOUSE, 1-4 PARK TERRACE, WORCESTER PARK, KT4 7JZ
More companies in WORCESTER PARK
Charges
None registered
Insolvency
No insolvency history

Key People

MD
Mr Dolouan Mamand
PSC 75-100% shares Ownership Of Shares 75 To 100 Percent As Firm 75-100% voting Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm
British · Notified: 9 Feb 2024
MG
Mr Gerson Orsini
PSC 75-100% shares 75-100% voting
Maltese · Notified: 19 Oct 2023
MG
Mr Giuseppe Enea
PSC 75-100% shares Ownership Of Shares 75 To 100 Percent As Trust 75-100% voting
Italian · Notified: 12 Jan 2023
MA
Mr Andre William Assi
PSC 25-50% shares Voting Rights 25 To 50 Percent As Trust
French · Notified: 1 Sep 2022
MN
Mrs.. Najoua Cherkaoui Meknassi
PSC Voting Rights 75 To 100 Percent As Trust
British · Notified: 10 Jun 2020
MA
Mr Azhar Ahmad
PSC 75-100% voting
German · Notified: 20 Sep 2018
MS
Mr Shoukat Ali
PSC 75-100% shares 75-100% voting Appoints directors
Pakistani · Notified: 19 Sep 2018

Frequently Asked Questions about CHARSADA LTD

Is CHARSADA LTD still active?

CHARSADA LTD is currently an active company on the Companies House register.

When was CHARSADA LTD incorporated?

CHARSADA LTD was incorporated on 19 September 2018, making it 7 years, 6 months old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of CHARSADA LTD?

CHARSADA LTD has 1 active officer:

What is CHARSADA LTD's registered address?

CHARSADA LTD's registered office address is SECOND FLOOR SUITE 4, PARK HOUSE, 1-4 PARK TERRACE, WORCESTER PARK, KT4 7JZ.

What industry does CHARSADA LTD operate in?

CHARSADA LTD is classified under SIC code 46900 (Non-specialised wholesale trade).

Does CHARSADA LTD have any charges or insolvency history?

CHARSADA LTD has no registered charges and no insolvency history on record.

No Financial Data Available

Financial accounts have not yet been filed for this company.

Filing History 0

No Filings Found

No filing history is available for this company.

Relationship Network

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