CLEARPATH FINANCE LIMITED: Person with Significant Control

  • Overview

    Company NameCLEARPATH FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI640658
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of CLEARPATH FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    James Street South
    BT2 8DN Belfast
    11th Floor Causeway Tower
    Belfast
    Northern Ireland
    Sep 07, 2016
    James Street South
    BT2 8DN Belfast
    11th Floor Causeway Tower
    Belfast
    Northern Ireland
    No
    Legal FormUnited Kingdom
    Country RegisteredNorthern Ireland
    Legal AuthorityCompany Limited By Shares
    Place RegisteredCompanies House
    Registration NumberNi605327
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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