CLOVE LEAF LIMITED

Company number 08183151

2 active persons with significant control / 0 active statements

Mr Kalpesh Amlani (Active)

• Correspondence address: 1 Rees Drive, Stanmore, HA7 4YN
• Notified on: 6 April 2016
• Date of birth: August 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Meena Amlani (Active)

• Correspondence address: 1 Rees Drive, Stanmore, HA7 4YN
• Notified on: 6 April 2016
• Date of birth: November 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Shamer Desai (Ceased)

• Correspondence address: 1 Rees Drive, Stanmore, HA7 4YN
• Notified on: 6 April 2016
• Ceased on: 25 December 2022
• Date of birth: August 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 17 August 2016
• Withdrawn on: 5 April 2018