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Nom

Charisa LTD
Adresse
1 Bridgewater Place
Water Lane
Leeds
LS11 5QR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14517821 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Eurofins Sensory And Consumer Research Uk Holding Limited Status: Active Notified: 09/05/2023 Companies House Number: 05524688 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Taylor, Yvonne Margaret Status: Ceased Notified: 01/12/2022 Ceased: 09/05/2023 Date of Birth: 11/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Ganderton, Laura Leeds Status: Active Notified: 09/05/2023 Role: Secretary
    Laparra, Eva Leeds Status: Active Notified: 09/05/2023 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: Germany Nationality: Spanish
    Watts, Michael Robert Leeds Status: Active Notified: 09/05/2023 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB ALL Fieldwork Matters Limited Status: Active Notified: 21/02/2023 Companies House Number: 08602736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •