CompaniesInTheUK

CLEARANCE AMZ LTD

Company number 15762487 ·

Active

1 active / 2 ceased · persons with significant control

Mr Usama Arshad

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
  • Right to appoint and remove directors
Notified on
2026-01-01
Date of birth
May 1997
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
121, Wingrove Avenue, Newcastle Upon Tyne, Tyne And Wear, NE4 9AJ, United Kingdom

Mrs Natasha Javaid Chaudhry

Individual Ceased

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
2025-09-23
Ceased on
2026-01-01
Date of birth
December 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
121, Wingrove Avenue, Newcastle Upon Tyne, NE4 9AJ, United Kingdom

Mr Usama Arshad

Individual Ceased

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
2024-06-05
Ceased on
2025-09-23
Date of birth
May 1997
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
121, Wingrove Avenue, Newcastle Upon Tyne, Tyne And Wear, NE4 9AJ, United Kingdom