CompaniesInTheUK

CLEVERCASA LTD

Company number 16069694 ·

Active

1 active / 2 ceased · persons with significant control

Mr Jagtar Singh Pellay

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-11-08
Date of birth
September 1974
Nationality
English
Country of residence
England
Correspondence address
167, Heath Road, Hounslow, TW3 2NR, England

Mr Shane Edward Banks

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-04-18
Ceased on
2026-01-31
Date of birth
December 1996
Nationality
English
Country of residence
United Kingdom
Correspondence address
Flat 38 Westgate House, London Road, Isleworth, TW7 4AR, England

Mrs Rushim Pellay

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
2024-11-08
Ceased on
2025-04-13
Date of birth
May 1976
Nationality
British
Country of residence
England
Correspondence address
167, Heath Road, Hounslow, TW3 2NR, England