CHARLGATE LTD
Registration number HE372060 · Cyprus
CHARLGATE LTD is an active private company registered in Cyprus, incorporated in 2017 (about 9 years ago). It has 6 directors / officers on record. It is a regulated financial firm supervised by CySEC CIF (licence 367/18). Signals for review: its registered address is shared by 142 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-07-25
- Type
- Private Company
- Registered address
- 28 Οκτωβρίου, 319,, KANIKA BUSINESS CENTER, 201B,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Regulated
- CySEC CIF · 367/18 · active
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 142 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- RAHUL BANSAL director
- SARAH ELAINE BENNETT director
- SHAHIN MICHAEL REZAIE director
- TAJINDER PAL SINGH director
- ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΗ director
- SPEEDY SECRETARIAL SOLUTIONS LIMITED secretary
Companies at the same registered address
- STACKFLOW TECHNOLOGIES CYPRUS LIMITED
- FXVIEW
- JORDAN KUWAIT BANK PLC
- MARZEK ETIKETTEN GESELLSHAFT M.B.H.
- PETROCHEMICAL TRADING AG
- CLAVERTON MANAGEMENT INC.
Companies with the same directors
- JOHN PRIVATE COLLECTION
- MAXI PACK
- BLUE HORIZON HOMES LIMITED
- Y.C. PET-FISH WORLD LIMITED
- ISMILE (LIMASSOL) LTD
- SERVALL LIMITED
- FREEDOM FINANCE EUROPE LTD
- RYNAT TRADING LIMITED
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