GLOBAL CLEARING LIMITED

Company number 11164087

2 persons with significant control / 0 statements

Edward Charles Shuttleworth

• Correspondence address: Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
• Notified on: 12 March 2021
• Date of birth: January 2021
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Peter Anthony Cox

• Correspondence address: Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
• Notified on: 22 January 2018
• Date of birth: August 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Paul Jay Dehadray (Ceased)

• Correspondence address: Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
• Notified on: 22 January 2018
• Ceased on: 1 March 2021
• Date of birth: February 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Bcm Holdings Limited (Ceased)

• Correspondence address: Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey, GY1 3HB
• Notified on: 22 January 2018
• Ceased on: 22 January 2018
• Governing law: Companies (Guernsey) Law, 2008
• Legal form: Limited Company
• Place registered: Guernsey Registry
• Registration number: 51348
• Incorporated in: Guernsey
• 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