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Chalfen Nominees Limited

Active ·03140482 ·Private Limited Company ·Est. 21 December 1995
3
Officers
Dormant
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

Chalfen Nominees Limited submits accounts as unstructured PDF documents rather than digital XBRL.

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🏢 Company Details

Number03140482
StatusActive
TypePrivate Limited Company
Incorporated21 December 1995
IndustryDormant Company
SIC99999
AccountsDormant

📍 Registered Address

19 Leyden Street
London
E1 7LE
United Kingdom

👤 Directors & Officers (3)

Mr Alan Charles RutlandDIRECTOR
Mr Jonathan Gardner PurdonDIRECTOR
PurdonDIRECTOR

🔑 Persons with Significant Control (2)

Jonathan Gardner Purdon25-50% shares
Mr Alan Charles Rutland25-50% shares

🏗️ Corporate Group & Network

⚠️
Mr Alan Charles Rutland is listed as PSC of 160 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Jonathan Gardner Purdon is listed as PSC of 170 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔽 20 subsidiaries 🔗 12 connected companies
Subsidiaries controlled by Chalfen Nominees Limited
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
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Verif-AI Executive Brief

🏢
Trading Status
Active

Chalfen Nominees Limited has been on the Companies House register since 21 December 1995. They currently file dormant accounts.

🏭
Sector & Operations
Dormant Company

Registered headquarters located functionally in London (E1 7LE).

📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

👥
Leadership Intelligence
3 Active Officers

Key appointments include Mr Alan Charles Rutland, Mr Jonathan Gardner Purdon. Run deep background scans →

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