CLEARWAY INVESTMENTS LIMITED

Company number 04967399

2 active persons with significant control / 0 active statements

Mr Ankit Kumar (Active)

• Correspondence address: 2 Woodland Grange, Iver, England, SL0 9DN
• Notified on: 1 April 2022
• Date of birth: January 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Aditya Chhabria (Active)

• Correspondence address: 2 Woodland Grange, Iver, England, SL0 9DN
• Notified on: 1 April 2022
• Date of birth: February 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Chander Shekhar Kumar (Ceased)

• Correspondence address: 4 The Ridgeway, Ridgeway Trading Estate, Iver, Buckinghamshire, SL0 9HW
• Notified on: 24 October 2019
• Ceased on: 31 March 2022
• Date of birth: July 1963
• 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 Anil Chhabria (Ceased)

• Correspondence address: 4 The Ridgeway, Ridgeway Trading Estate, Iver, Buckinghamshire, SL0 9HW
• Notified on: 24 October 2019
• Ceased on: 31 March 2022
• Date of birth: September 1968
• 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%

Mrs Anju Kumar (Ceased)

• Correspondence address: 4 The Ridgeway, Ridgeway Trading Estate, Iver, Buckinghamshire, SL0 9HW
• Notified on: 6 April 2016
• Ceased on: 24 October 2019
• Date of birth: August 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Shivani Anil Chhabria (Ceased)

• Correspondence address: 4 The Ridgeway, Ridgeway Trading Estate, Iver, Buckinghamshire, SL0 9HW
• Notified on: 6 April 2016
• Ceased on: 24 October 2019
• Date of birth: November 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%