CLAYTON OFF LICENCE LTD.

Company number 10495372

3 active persons with significant control / 0 active statements

Mr Surbir Singh Kukrija (Active)

• Correspondence address: Bridge House, 9-13 Holbrook Lane, Coventry, England, CV6 4AD
• Notified on: 19 March 2024
• Date of birth: January 1989
• Nationality: Afghan
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Surjeet Singh Kukreja (Active)

• Correspondence address: Bridge House, 9-13 Holbrook Lane, Coventry, England, CV6 4AD
• Notified on: 19 March 2024
• Date of birth: January 1985
• Nationality: Afghan
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Ashneet Singh Khurana (Active)

• Correspondence address: Bridge House, 9-13 Holbrook Lane, Coventry, England, CV6 4AD
• Notified on: 5 January 2021
• Date of birth: January 1998
• Nationality: British
• Country of residence: England
• 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

Mr Ashneet Singh Khurana (Ceased)

• Correspondence address: Bridge House, 9-13 Holbrook Lane, Coventry, England, CV6 4AD
• Notified on: 1 December 2018
• Ceased on: 5 January 2021
• Date of birth: December 2018
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Jasmit Kaur (Ceased)

• Correspondence address: Unit - A, 11 - 21 Clayton Road, Hays, Middlesex, England, UB3 1AX
• Notified on: 24 November 2016
• Ceased on: 1 December 2018
• Date of birth: June 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more