CLAVERAL CO. LIMITED

Company number 00595746 ·

Active

3 active / 1 ceased · persons with significant control

Kinyan Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-11-05
Correspondence address
Freshwater House, 158-162 Shaftesbury Avenue, London, England, WC2H 8HR, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
13709399
Country registered
England And Wales

Raphael Elozor Freshwater

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Date of birth
October 1969
Nationality
British
Country of residence
England
Correspondence address
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

Mr Benzion Schalom Eliezer Freshwater

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2016-04-06
Date of birth
April 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

Peter Maurice Crystal

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
January 1948
Nationality
British
Country of residence
England
Correspondence address
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR