Nicholas Charles
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1978
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | FAMILY PERPETUITY LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | DANTI GLOBAL LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | C. CHARLES & CO LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | ARGENTIUM DIGITAL ASSET MANAGEMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 29/01/2021 |
| Person with significant control | LONDON ESCROW COMPANY LIMITED | — | Dissolved | 26/06/2024 – 29/04/2018 |
| Person with significant control | GREENBRIDGE PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | CHARLES GROUP (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | PARADUB LIMITED | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |