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CLEAR INVEST LIMITED

Company number NI627900

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Colin James Johnston Active

Correspondence address
Block D, 17 Heron Road, Belfast, Northern Ireland, BT3 9LE
Notified on
6 April 2016
Date of birth
June 1966
Nationality
British
Country of residence
Northern Ireland
Nature of control
Has significant influence or control

The Johnston Family Settlement Company Ltd Active

Correspondence address
32 Lodge Road, Coleraine, Northern Ireland, BT52 1NB
Notified on
6 April 2016
Governing law
Legal form
Place registered
Companies Registry - Northern Ireland
Registration number
Ni632118
Incorporated in
Northern Ireland
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
20 November 2016
Withdrawn on
12 February 2018