CLEAR FACTOR LIMITED

Company number 11269195

2 active persons with significant control / 0 active statements

Mr Sanjay Padhee (Active)

• Correspondence address: C/O Frp Advisory Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Notified on: 22 March 2018
• Date of birth: May 1970
• 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 Ricky Kevin Shankar (Active)

• Correspondence address: C/O Frp Advisory Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Notified on: 22 March 2018
• Date of birth: October 1965
• Nationality: Indian
• 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 Kaloyan Georgiev (Ceased)

• Correspondence address: 12 Prince Edward Road, London, England, E9 5LL
• Notified on: 20 November 2018
• Ceased on: 11 December 2020
• Date of birth: June 1982
• Nationality: Italian
• 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%

Mr Nick Carter (Ceased)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Notified on: 22 March 2018
• Ceased on: 19 December 2018
• Date of birth: September 1973
• 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%