CLARIDGES SOLUTIONS LIMITED

Company number 07155873

1 active person with significant control / 0 active statements

Mr Chaudhry Amir (Active)

• Correspondence address: 24 King Cross Street, Halifax, England, HX1 2SH
• Notified on: 30 May 2020
• Date of birth: January 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Javed Ruba Khan (Ceased)

• Correspondence address: Flat 4 Knights House, East Barnet Road, Barnet, England, EN4 8RN
• Notified on: 26 March 2020
• Ceased on: 30 May 2020
• Date of birth: October 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Amir Chaudhry (Ceased)

• Correspondence address: Flat 4, East Barnet Road, Barnet, England, EN4 8RN
• Notified on: 1 June 2019
• Ceased on: 25 February 2020
• Date of birth: January 1982
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Zohaib Zahid Mahmood Malik (Ceased)

• Correspondence address: 40 David Close, Harlington, Hayes, England, UB3 5AE
• Notified on: 6 April 2016
• Ceased on: 1 June 2019
• Date of birth: May 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more