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CLEARBANK LIMITED

Company number 09736376

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Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
15 November 2022

Ms Renata Kellnerova Ceased

Correspondence address
C/O Martin Pulpan, Ppf A.S. Evropská, 2690/17, Prague, Czech Republic
Principal office address
C/O Martin Pulpan, Ppf A.S. Evropská, 2690/17, Prague, Czech Republic
Notified on
23 September 2022
Ceased on
15 November 2022
Date of birth
July 1967
Nationality
Czech
Country of residence
Czech Republic
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ppf Financial Holdings A.S. Ceased

Correspondence address
Evropská 2690/17, Dejvice, 160 00 Prague, Czech Republic
Principal office address
Evropská 2690/17, Dejvice, 160 00 Prague, Czech Republic
Notified on
19 April 2016
Ceased on
15 November 2022
Governing law
Legal form
Place registered
Commercial Registry Czech Republic
Registration number
109 07718
Incorporated in
Czech Republic
Nature of control
Ownership of shares – More than 25% but not more than 50%

Cffi Uk Ventures (Barbados) Limited Ceased

Correspondence address
Suite 205-207 Dowell House, Suite 205-207 Dowell House, Cr. Roebuck & Palmetto Streets, Bridgetown, Barbados, Barbados
Principal office address
Suite 205-207 Dowell House, Suite 205-207 Dowell House, Cr. Roebuck & Palmetto Streets, Bridgetown, Barbados, Barbados
Notified on
19 April 2016
Ceased on
15 November 2022
Governing law
Legal form
Place registered
Corporate Affairs And Intellectual Property Office
Registration number
40143
Incorporated in
Barbados
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr John Carter Risley Ceased

Correspondence address
Suite 205-207 Dowell House, C/O Nanci Rorabeck, Bridgetown, Barbados
Principal office address
Suite 205-207 Dowell House, C/O Nanci Rorabeck, Bridgetown, Barbados
Notified on
6 April 2016
Ceased on
15 November 2022
Date of birth
April 1948
Nationality
Canadian
Country of residence
Canada
Nature of control
Ownership of shares – More than 25% but not more than 50%