CompaniesInTheUK

CLOUD CUSTOMS SOLUTIONS LTD

Company number 15330874 ·

Active

1 active / 3 ceased · persons with significant control

Mrs Laxmi Ravi Kachwala

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-04-08
Date of birth
July 1987
Nationality
Indian
Country of residence
England
Correspondence address
Flat 1 162, Fitzjohn Avenue, Barnet, EN5 2HP, England

Mrs Shivani Patel

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-12-17
Ceased on
2026-04-09
Date of birth
January 1996
Nationality
Indian
Country of residence
England
Correspondence address
Flat1 162 Fitzjohn Avenue, Fitzjohn Avenue, Barnet, EN5 2HP, England

Mr Sunny Kachwala

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
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% 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
Notified on
2023-12-06
Ceased on
2024-04-03
Date of birth
June 1987
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
11 High Street, Flat 21, Barnet, Barnet, EN5 5UJ, United Kingdom

Mrs Laxmi Ravi Kachwala

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
Notified on
2023-12-06
Ceased on
2024-12-16
Date of birth
July 1987
Nationality
Indian
Country of residence
England
Correspondence address
Flat1 162 Fitzjohn Avenue, Fitzjohn Avenue, Barnet, EN5 2HP, England