CLAUDE JP LTD
Company number 09335985 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Shahid Pervez
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-06-15
- Date of birth
- August 1977
- Nationality
- Italian
- Country of residence
- United Kingdom
- Correspondence address
- 41, Tavistock Drive, Leicester, LE5 5NT, England
Mr Md Anisuzzaman Khan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-12-01
- Date of birth
- October 1975
- Nationality
- Bangladeshi
- Country of residence
- England
- Correspondence address
- 2, Celtic Farm Road, Rainham, RM13 9GP, England
Mrs Deepika Singh
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a member of a firm
- Notified on
- 2019-03-07
- Ceased on
- 2019-12-10
- Date of birth
- April 1990
- Nationality
- Indian
- Country of residence
- United Kingdom
- Correspondence address
- Unit 2, Celtic Farm Road, Rainham, RM13 9GP, United Kingdom