CLEARWATER FINANCIAL PROJECTS LIMITED

Company number 04102649

4 active persons with significant control / 0 active statements

Mr John Singh Sidhu (Active)

• Correspondence address: 48 Peartree Avenue, Bitterne, Southampton, Hampshire, United Kingdom, SO19 7JP
• Notified on: 27 November 2017
• Date of birth: September 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Simon Sidhu (Active)

• Correspondence address: 48a Peartree Avenue, Bitterne, Southampton, Hampshire, England, SO19 7JP
• Notified on: 6 April 2016
• Date of birth: August 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jason Sidhu (Active)

• Correspondence address: 48 Peartree Avenue, Bitterne, Southampton, Hampshire, United Kingdom, SO19 7JP
• Notified on: 6 April 2016
• Date of birth: March 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Gary Sidhu (Active)

• Correspondence address: 48a Peartree Avenue, Bitterne, Southampton, Hampshire, England, SO19 7JP
• Notified on: 6 April 2016
• Date of birth: July 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%