THE CLAYS MARQUEES LTD
Company number 11960581 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Marian Velu Zanet
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 with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2020-01-24
- Date of birth
- March 1977
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 373, Green Street, Upton Park, London, E13 9AU, England
Mr Muhammad Jaffar
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-04-27
- Ceased on
- 2020-05-01
- Date of birth
- May 1994
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Stifford Clays Farm, Stifford Clays Road, North Stifford, Grays, RM16 3NL, England
Mr Rahat Hussain Shahnoor
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-08-10
- Ceased on
- 2019-10-31
- Date of birth
- December 1993
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Stifford Clays Farm, Stifford Clays Road, North Stifford, Grays, RM16 3NL, England
Mr Muhammad Jaffar
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
- 2019-04-24
- Ceased on
- 2020-01-24
- Date of birth
- May 1994
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Stifford Clays Farm, Stifford Clays Road, North Stifford, Grays, RM16 3NL, England