CLEVERDALE LEGAL LIMITED

Company number 04514622

1 active person with significant control / 0 active statements

Mrs Rose Silva (Active)

• Correspondence address: 351 Jalan, Kuang Gunung, Taman Kepong, Malaysia
• Notified on: 20 October 2020
• Date of birth: July 1933
• Nationality: Malaysian
• Country of residence: Malaysia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Marta Salingova (Ceased)

• Correspondence address: Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS
• Notified on: 1 October 2019
• Ceased on: 20 October 2020
• Date of birth: May 1953
• Nationality: Slovak
• Country of residence: Slovakia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mrs Rose Silva (Ceased)

• Correspondence address: Ashfields Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS
• Notified on: 19 August 2016
• Ceased on: 1 October 2019
• Date of birth: July 1933
• Nationality: Malaysian
• Country of residence: Malayasia
• Nature of control: Has significant influence or control