CLIVEDALE SERVICES LIMITED
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Order Analysis - £10Who controls this company?
Mr Jagdeep Singh Virk
- Correspondence address
- 22, Nayai Puri, Karnal, Hariyana, India, 132001
- Date of birth
- January 1955
- Notified on
- 2018-08-30
- Nationality
- Indian
- Country of residence
- India
- Nature of control
- Has significant influence or control
Mrs Krishna Gahlawat
- Correspondence address
- 296, Forest Lane, Sainik Farms, New Delhi, India, 110068
- Date of birth
- November 1951
- Notified on
- 2018-08-30
- Nationality
- Indian
- Country of residence
- India
- Nature of control
- Has significant influence or control
Mr Tarun Tyagi
- Correspondence address
- 18 Upper Montagu Street, London, England, W1H 2PF
- Date of birth
- July 1973
- Notified on
- 2018-08-30
- Nationality
- Indian
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
Mrs Divya Gehlaut
- Correspondence address
- 73 Brook Street, London, England, W1K 4HX
- Date of birth
- September 1981
- Notified on
- 2022-11-29
- Nature of control
- Has significant influence or control over the trustees within the trust
Mr Balwan Singh
HISTORIC INFORMATION
- Ceased on
- 2022-11-29
- Correspondence address
- 296, Forest Lane, Sainik Farms, New Delhi, India, 110068
- Date of birth
- September 1942
- Notified on
- 2018-08-30
- Nature of control
- Has significant influence or control
Mr Gurbans Singh
HISTORIC INFORMATION
- Ceased on
- 2022-11-29
- Correspondence address
- C-552, 2nd Floor, Defence Colony, New Delhi, India, 110024
- Date of birth
- September 1961
- Notified on
- 2018-08-30
- Nature of control
- Has significant influence or control
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