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CLEARANCE GIANT LTD
Person with Significant Control

CLEARANCE GIANT LTD: Person with Significant Control

    • Overview

    Company NameCLEARANCE GIANT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08684351
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CLEARANCE GIANT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohamad Ali Asgar Nomani
    Adelaide Street
    OL10 4HF Heywood
    Independence House
    England
    		May 13, 2025
    Adelaide Street
    OL10 4HF Heywood
    Independence House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Dr Muhammad Salman
    Independence House
    Adelaide Street
    Heywood
    Office 6
    Ol10 4hf
    England
    		Oct 13, 2023
    Independence House
    Adelaide Street
    Heywood
    Office 6
    Ol10 4hf
    England
    		Yes
    Nationality: Pakistani
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Aleesia Small
    Southdown Industrial Estate
    Southdown Road
    AL5 1PW Harpenden
    Unit 5
    England
    		May 18, 2021
    Southdown Industrial Estate
    Southdown Road
    AL5 1PW Harpenden
    Unit 5
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Matthew Wajda
    Station Road
    AL5 4SE Harpenden
    24a
    England
    		Apr 16, 2021
    Station Road
    AL5 4SE Harpenden
    24a
    England
    		Yes
    Nationality: Brazilian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Mark Baddeley
    275 Deansgate
    M3 4EL Manchester
    Office 229
    England
    		Jun 03, 2020
    275 Deansgate
    M3 4EL Manchester
    Office 229
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Byron Malik Sachdev
    275 Deansgate
    M3 4EL Manchester
    Office 229
    England
    		Oct 07, 2016
    275 Deansgate
    M3 4EL Manchester
    Office 229
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0