CLAREVILLE TRADING LIMITED

Company number 10299482

2 active persons with significant control / 0 active statements

Mr Meir Posen (Active)

• Correspondence address: 230b, Golders Green Road, London, United Kingdom, NW11 9AT
• Notified on: 25 July 2024
• Date of birth: December 1959
• Nationality: German
• Country of residence: United Kingdom
• 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 Yipzchak Posen (Active)

• Correspondence address: 230b, Golders Green Road, London, United Kingdom, NW11 9AT
• Notified on: 25 July 2024
• Date of birth: September 1983
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mrs Debbie Lesley Smith (Ceased)

• Correspondence address: 20 Coxon Street, Spondon, Derby, Derbyshire, United Kingdom, DE21 7JG
• Notified on: 27 July 2016
• Ceased on: 24 July 2024
• Date of birth: April 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 27 July 2016
• Withdrawn on: 24 July 2024