CLEARWATER COMPLIANCE LIMITED

Company number 01344359

1 person with significant control / 0 statements

Clearwater Group Limited

• Correspondence address: 20 Grosvenor Place, London, England, SW1X 7HN
• Notified on: 23 May 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• 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

Clearwater Group Limited (Ceased)

• Correspondence address: Ground Floor Building 1 Archipelago, Lyon Way, Frimley, United Kingdom, GU16 7ER
• Notified on: 6 April 2016
• Ceased on: 23 May 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 02494701
• Incorporated in: United Kingdom
• 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