CLARITAS JV3 LIMITED

Company number 09759959

1 active person with significant control / 0 active statements

Mrs Mimi Lydiawaty Binti M Tahir (Active)

• Correspondence address: 115 Anfield Road, Liverpool, United Kingdom, L4 0TL
• Notified on: 27 July 2023
• Date of birth: December 1983
• Nationality: Malaysian
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Mark Gerald Spolander (Ceased)

• Correspondence address: Unit 1c, Barley Crescent, Eagle Industry Estate, Carterton, England, OX28 4YR
• Notified on: 1 February 2017
• Ceased on: 27 July 2023
• Date of birth: April 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Mohd Farizhizma Bin Manap (Ceased)

• Correspondence address: Milton House, 33a Milton Road, Hampton, Middlesex, England, TW12 2LL
• Notified on: 6 April 2016
• Ceased on: 1 February 2017
• Date of birth: September 1978
• Nationality: Malaysia
• Country of residence: Malaysia
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ahmad Razlan Bin Mohamed (Ceased)

• Correspondence address: Milton House, 33a Milton Road, Hampton, Middlesex, England, TW12 2LL
• Notified on: 6 April 2016
• Ceased on: 1 February 2017
• Date of birth: March 1976
• Nationality: Malaysia
• Country of residence: Malaysia
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%