CLIFFSEND IDEAL LTD

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Who controls this company?

Mr Adrian Anghel

Correspondence address
60 Miller Road, Bedford, United Kingdom, MK42 9NZ
Date of birth
November 1993
Notified on
2020-08-26
Nationality
Romanian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Mohammed Ayyaz

Correspondence address
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Date of birth
December 1996
Notified on
2022-08-31
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Pedro Fernandes

HISTORIC INFORMATION
Ceased on
2017-10-13
Correspondence address
19, Hibernia Road, Hounslow, United Kingdom, TW3 3RU
Date of birth
August 1960
Notified on
2017-04-11
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares

Mr Mandeep Singh Sareen

HISTORIC INFORMATION
Ceased on
2017-10-13
Correspondence address
13 Springwell Court, Springwell Road, Hounslow, United Kingdom, TW4 7RJ
Date of birth
January 1992
Notified on
2017-10-13
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Terence Dunne

HISTORIC INFORMATION
Ceased on
2018-01-22
Correspondence address
35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA
Date of birth
January 1945
Notified on
2017-10-13
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Gueule Martine Kesse

HISTORIC INFORMATION
Ceased on
2018-04-05
Correspondence address
12 Falls Green Avenue, Manchester, England, M40 2BL
Date of birth
March 1967
Notified on
2018-01-22
Nationality
Italian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Terence Dunne

HISTORIC INFORMATION
Ceased on
2018-07-23
Correspondence address
35 Redhouse Lane, Leeds, England, LS7 4RA
Date of birth
January 1945
Notified on
2018-04-05
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Maud Tipary

HISTORIC INFORMATION
Ceased on
2018-10-31
Correspondence address
2 Gladstone Mews, London, England, NW6 7XX
Date of birth
March 1994
Notified on
2018-07-23
Nationality
French
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Miss Alexandra Ana

HISTORIC INFORMATION
Ceased on
2019-04-08
Correspondence address
Flat 2, 50 Bessborough Road, Harrow, United Kingdom, HA1 3DJ
Date of birth
July 1975
Notified on
2018-10-31
Nationality
Romanian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Alexandru Raduta

HISTORIC INFORMATION
Ceased on
2019-09-10
Correspondence address
759a Harrow Road, Wembley, United Kingdom, HA0 2LW
Date of birth
August 1991
Notified on
2019-04-08
Nationality
Romanian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Asad Ali

HISTORIC INFORMATION
Ceased on
2020-08-26
Correspondence address
Flat 41, Falcon House, Gurnell Grove, London, United Kingdom, W13 0AE
Date of birth
December 1965
Notified on
2019-09-10
Nationality
Pakistani
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Agnelo Silva

HISTORIC INFORMATION
Ceased on
2022-08-31
Correspondence address
36 Solway Close, Hounslow, United Kingdom, TW4 7DH
Date of birth
May 1991
Notified on
2020-11-12
Nationality
Portuguese
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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