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MIRASA CLEMENCE LIMITED
Person with Significant Control

MIRASA CLEMENCE LIMITED: Person with Significant Control

    • Overview

    Company NameMIRASA CLEMENCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10803219
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MIRASA CLEMENCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pawan Girishbhai Batavia
    314 Regents Park Road
    N3 2JX London
    Frenkels Forensics
    England
    		Jun 30, 2017
    314 Regents Park Road
    N3 2JX London
    Frenkels Forensics
    England
    		Yes
    Nationality: Indian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Sanjay Dalsukhrai Shah
    314 Regents Park Road
    N3 2JX London
    Frenkels Forensics
    England
    		Jun 30, 2017
    314 Regents Park Road
    N3 2JX London
    Frenkels Forensics
    England
    		No
    Nationality: British
    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.
    Mr Robert Mark Simpson
    Suez Street
    WA1 1EG Warrington
    Trinity Chambers
    Cheshire
    United Kingdom
    		Jun 05, 2017
    Suez Street
    WA1 1EG Warrington
    Trinity Chambers
    Cheshire
    United Kingdom
    		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.

    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