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CLEARWATER COMPLIANCE LIMITED
Person with Significant Control

CLEARWATER COMPLIANCE LIMITED: Person with Significant Control

    • Overview

    Company NameCLEARWATER COMPLIANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01344359
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CLEARWATER COMPLIANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clearwater Group Limited
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		May 23, 2019
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Lyon Way
    GU16 7ER Frimley
    Ground Floor Building 1 Archipelago
    United Kingdom
    		Apr 06, 2016
    Lyon Way
    GU16 7ER Frimley
    Ground Floor Building 1 Archipelago
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02494701
    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.

    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