CLEAR INVESTMENT LONDON LTD: Person with Significant Control

  • Overview

    Company NameCLEAR INVESTMENT LONDON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC510612
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CLEAR INVESTMENT LONDON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kashif Iqbal
    Royal Gardens
    G71 8SY Glasgow
    37
    Scotland
    Jul 01, 2016
    Royal Gardens
    G71 8SY Glasgow
    37
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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