CLEARWATER FINANCIAL SOLUTIONS LIMITED

Company number 04973201

1 active person with significant control / 0 active statements

Tracey Anne Stones (Active)

• Correspondence address: 4 Pwllmeyric Close, Chepstow, United Kingdom, NP16 6LQ
• Notified on: 6 April 2016
• Date of birth: July 1977
• Nationality: British
• Country of residence: 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

Leigh Robert Edwards (Ceased)

• Correspondence address: 7 Baneswell Road, Newport, United Kingdom, NP20 4BP
• Notified on: 6 April 2016
• Ceased on: 17 May 2019
• Date of birth: May 1971
• 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%

Statement (Withdrawn)

• Notified on: 24 November 2016
• Withdrawn on: 24 November 2016