CLAIM3000 LTD

Company number 09371796 ·

Active

1 active / 1 ceased · persons with significant control

Lal Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-30
Correspondence address
C/O Ams Corporate, 2nd Floor, 9 Portland Street, Manchester, M1 3BE, United Kingdom
Legal form
Limited Company
Place registered
Uk
Registration number
11336357
Country registered
Uk

Mr Mohammed Rafaqat Lal

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-04-30
Date of birth
October 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 31, Cariocca Business Park, Hellidon Close, Ardwick, Manchester, M12 4AH, England