Miss Charlene Lisa Cosandier
- Born
- 11/1988
- Nationality
- French
- Appointments
- 0 (0 active)
- Control
- 3 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Berber (Amazigh) Banque Ltd | Ownership Of Shares 75 To 100 Percent | 24 Sep 2019 | 1 Jun 2020 |
| Kapital Financial Ltd | Ownership Of Shares 75 To 100 Percent | 20 Sep 2019 | 14 Mar 2020 |
| Kapital Payment Ltd | Ownership Of Shares 75 To 100 Percent | 20 Sep 2019 | 1 Feb 2020 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- COSANDIER, Charlene Lisa (3 appointments, 0 holdings)
- COSANDIER, Charlene Lisa (1 appointment, 0 holdings)