CLEARWELL PROFICIENCY LTD

Company number 09711913

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 6 September 2022
• Date of birth: December 1996
• 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

Mr Zahran Mansour (Ceased)

• Correspondence address: 15 Hazeltree Lane, Northolt, United Kingdom, UB5 6XA
• Notified on: 2 September 2021
• Ceased on: 6 September 2022
• Date of birth: August 2004
• 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

Mr Hardik Mania (Ceased)

• Correspondence address: 114 Bridge Road, Leicester, United Kingdom, LE5 3QN
• Notified on: 15 December 2020
• Ceased on: 2 September 2021
• Date of birth: January 2000
• Nationality: Portuguese
• 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

Miss Shane Zhao (Ceased)

• Correspondence address: 10 High Moor Grove, Leeds, United Kingdom, LS17 6DY
• Notified on: 30 September 2020
• Ceased on: 15 December 2020
• Date of birth: November 1985
• Nationality: Australian
• 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

Miss Debra Willis (Ceased)

• Correspondence address: 5 Henry Street, Bradford, United Kingdom, BD13 3JE
• Notified on: 6 July 2020
• Ceased on: 30 September 2020
• Date of birth: February 1963
• 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

Mr Timothy James Mitchell (Ceased)

• Correspondence address: Garden Cottage, Burrill, Bedale, United Kingdom, 09071984
• Notified on: 3 April 2019
• Ceased on: 6 July 2020
• Date of birth: July 1984
• 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

Mr Rhys Davies (Ceased)

• Correspondence address: Flat 5, 505a Hornsey Road, London, United Kingdom, N19 3QL
• Notified on: 29 August 2018
• Ceased on: 3 April 2019
• Date of birth: July 1994
• 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

Mr Huma Irfan (Ceased)

• Correspondence address: 24 Mornington Road, Greenford, England, UB6 9HH
• Notified on: 16 November 2017
• Ceased on: 29 August 2018
• Date of birth: May 1987
• Nationality: British
• Country of residence: England
• 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

Mr Nizel Dourado (Ceased)

• Correspondence address: 68 East Avenue, Hayes, England, UB3 2HP
• Notified on: 14 July 2017
• Ceased on: 16 November 2017
• Date of birth: March 1978
• Nationality: Portuguese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Craig Gaines (Ceased)

• Correspondence address: 68 East Avenue, Hayes, England, UB3 2HP
• Notified on: 30 June 2016
• Ceased on: 13 March 2017
• Date of birth: April 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more