CLEARWATER STORES LIMITED

Company number 11452343

1 active person with significant control / 0 active statements

Mr Satvinder Singh Matharoo (Active)

• Correspondence address: C/O Blackstone Accountancy, 232 Stanningley Road, Leeds, West Yorkshire, England, LS13 3BA
• Notified on: 29 October 2020
• Date of birth: June 1979
• 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

Ms Sabah Mahboob (Ceased)

• Correspondence address: C/O Blackstone Accountancy, 232 Stanningley Road, Leeds, West Yorkshire, United Kingdom, LS13 3BA
• Notified on: 20 September 2019
• Ceased on: 29 October 2020
• Date of birth: December 1997
• 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

Mrs Teskeen Kaiser Nawaz (Ceased)

• Correspondence address: Tradeforce Building, Cornwall Place, Bradford, West Yorkshire, United Kingdom, BD8 7JT
• Notified on: 6 July 2018
• Ceased on: 20 September 2019
• Date of birth: November 1982
• 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