CLAUDE JP LTD

Company number 09335985

1 active person with significant control / 0 active statements

Mr Shahid Pervez (Active)

• Correspondence address: 41 Tavistock Drive, Leicester, England, LE5 5NT
• Notified on: 15 June 2020
• Date of birth: August 1977
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Md Anisuzzaman Khan (Ceased)

• Correspondence address: 2 Celtic Farm Road, Rainham, England, RM13 9GP
• Notified on: 1 December 2019
• Ceased on: 15 June 2020
• Date of birth: October 1975
• Nationality: Bangladeshi
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Deepika Singh (Ceased)

• Correspondence address: Unit 2, Celtic Farm Road, Rainham, United Kingdom, RM13 9GP
• Notified on: 7 March 2019
• Ceased on: 10 December 2019
• Date of birth: April 1990
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• 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 as a member of a firm

Mr Shahid Pervez (Ceased)

• Correspondence address: 41 Tavistock Drive, Leicester, England, LE5 5NT
• Notified on: 28 February 2019
• Ceased on: 5 December 2019
• Date of birth: August 1977
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more