CLEVER FINANCIAL SERVICES LTD

Company number 09313578

1 active person with significant control / 0 active statements

Mr Bhavik Goradia (Active)

• Correspondence address: No. 1, 87 Kenton Road, Harrow, England, HA3 0AH
• Notified on: 17 November 2016
• Date of birth: August 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Bhavik Goradia (Ceased)

• Correspondence address: 1st Floor, 208 Kenton Road, Harrow, Middlesex, England, HA3 8BX
• Notified on: 17 November 2017
• Ceased on: 17 November 2018
• Date of birth: August 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more