CLARITY GLOBAL GROUP LIMITED

Company number 04393390

2 active persons with significant control / 0 active statements

Mr Keith Maddison (Active)

• Correspondence address: Unit 3, Mead Way, Great Hallingbury, Bishop's Stortford, England, CM22 7FD
• Notified on: 8 January 2024
• Date of birth: July 1959
• Nationality: British
• Country of residence: Portugal
• 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

Mrs Margo Maddison (Active)

• Correspondence address: Unit 3, Mead Way, Great Hallingbury, Bishop's Stortford, England, CM22 7FD
• Notified on: 8 January 2024
• Date of birth: September 1971
• Nationality: British
• Country of residence: Portugal
• 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

K&M Maddison Internacional S.L (Ceased)

• Correspondence address: 30 Avda De Aragon 30, Planta 13, Valencia, Spain
• Notified on: 20 March 2017
• Ceased on: 20 March 2017
• Governing law: Spanish Company Law
• Legal form: Limited Company
• Place registered: Spanish Central Mercantile Register
• Registration number: B98166077
• Incorporated in: Spain
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 2 October 2023
• Withdrawn on: 8 January 2024