CRAVENDALE INVESTMENTS LTD

Company number 09096815

1 active person with significant control / 0 active statements

Mr Yawar Ali Shah (Active)

• Correspondence address: 6a, Tweed Green, Romford, England, RM1 4BG
• Notified on: 8 November 2021
• Date of birth: December 1983
• Nationality: British
• Country of residence: United Kingdom
• 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
• 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
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Herjit Singh Kataria (Ceased)

• Correspondence address: 6a, Tweed Green, Romford, England, RM1 4BG
• Notified on: 6 April 2016
• Ceased on: 8 November 2021
• Date of birth: May 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more