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CLEARBANK GROUP HOLDINGS LIMITED

Company number 14254435

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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

John Risley Ceased

Correspondence address
Suite 205-207, Dowell House, Cr. Roebuck & Palmetto Streets, Brisdgetown, Barbados
Notified on
2 November 2022
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%

Mr Philip Matthew House Ceased

Correspondence address
4th Floor, Prologue Works, 25 Marsh Street, Bristol, BS1 4AX
Notified on
25 July 2022
Ceased on
2 November 2022
Date of birth
November 1986
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors