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Companies/09813795

Chawala Estates Limited

Other letting and operating of own or leased real estate · Preston

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
AS
Mr Ashish SaraffIndividual
Shares: over 75%, up to 100%

Notified 2024-04-16 · No cessation recorded

Source record 147270172
Show 3 ceased records
NC
Mr Nick ChawalaIndividual
Significant influence or control

Notified 2022-11-07 · Ceased 2024-04-16

Source record 145385245
SC
Mr Sham Sunder ChawalaIndividual
Shares: over 25%, up to 50%

Notified 2016-12-01 · Ceased 2024-04-16

Source record 144518121
PC
Mrs Phulan Devi ChawalaIndividual
Shares: over 25%, up to 50%

Notified 2016-12-01 · Ceased 2024-04-16

Source record 144518122

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
AS
Ashish SaraffCurrent director
Appointed 2024-04-16 · 2 yrs · Director
+16 others
Show 4 historical appointments
NC
Nick ChawalaResigned director
Resigned 2022-11-07 · 1 yr · Property Consultant
PC
Phulan ChawalaResigned director
Resigned 2015-10-07 · 8 yrs · Property Investor
SC
Sham ChawalaResigned director
Resigned 2015-10-07 · 8 yrs · Property Investor
NC
Nicky ChawalaResigned director
Resigned 2015-10-07 · 6 yrs · Secretary

Board profile

People with appointments
1
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active