CLARIDONS LTD

Company number 12799036

1 active person with significant control / 0 active statements

Mr Saeed Sheikh Khaliq (Active)

• Correspondence address: 555-557, Cranbrook Road, Ilford, Essex, England, IG2 6HE
• Notified on: 3 May 2021
• Date of birth: March 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Anika Sadia Malik (Ceased)

• Correspondence address: 555-557, Cranbrook Road, Ilford, Essex, England, IG2 6HE
• Notified on: 7 August 2020
• Ceased on: 5 March 2021
• Date of birth: November 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