CLARITAS JV3 LIMITED

Company number 09759959 ·

Active

1 active / 3 ceased · persons with significant control

Mrs Mimi Lydiawaty Binti M Tahir

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-07-27
Date of birth
December 1983
Nationality
Malaysian
Country of residence
Scotland
Correspondence address
115, Anfield Road, Liverpool, L4 0TL, United Kingdom

Mr Mark Gerald Spolander

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-02-01
Ceased on
2023-07-27
Date of birth
April 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, Barley Crescent, Eagle Industry Estate, Carterton, OX28 4YR, England

Mr Mohd Farizhizma Bin Manap

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-02-01
Date of birth
September 1978
Nationality
Malaysia
Country of residence
Malaysia
Correspondence address
Milton House, 33a Milton Road, Hampton, Middlesex, TW12 2LL, England

Mr Ahmad Razlan Bin Mohamed

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-02-01
Date of birth
March 1976
Nationality
Malaysia
Country of residence
Malaysia
Correspondence address
Milton House, 33a Milton Road, Hampton, Middlesex, TW12 2LL, England