THE UK CLEARANCE AND REMOVALS CO. LTD

Company number 16645970

2 active persons with significant control / 0 active statements

Mr Kameel Daley (Active)

• Correspondence address: 97 Mandeville Road, Enfield, England, EN3 6SH
• Notified on: 12 August 2025
• Date of birth: October 1993
• Nationality: British
• Country of residence: England
• Identity verification due from: 12 August 2026
• Identity verification due by: 25 August 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Troie Andrew Kotsapas (Active)

• Correspondence address: 143 Downfield Road, Cheshunt, Waltham Cross, England, EN8 8SS
• Notified on: 12 August 2025
• Date of birth: March 2000
• Nationality: British
• Country of residence: England
• Identity verification due from: 12 August 2026
• Identity verification due by: 25 August 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors