CLEAR WATER GREAT LLP

Company number OC340095

2 persons with significant control / 0 statements

Mr Valeriy Ruckiy

• Correspondence address: 65 Compton Street, London, England, EC1V 0BN
• Notified on: 2 July 2019
• Date of birth: August 1957
• Nationality: Belarusian
• Country of residence: Belarus
• Nature of control: Has significant influence or control

Ms Vera Ruckaya

• Correspondence address: 65 Compton Street, London, England, EC1V 0BN
• Notified on: 2 July 2019
• Date of birth: September 1957
• Nationality: Belarusian
• Country of residence: Belarus
• Nature of control: Has significant influence or control

Mr Andrei Ostrovskiy (Ceased)

• Correspondence address: Cornwall Buildings, 45-51 Newhall Street, Office 330, Birmingham, B3 3QR
• Notified on: 12 September 2016
• Ceased on: 14 March 2019
• Date of birth: January 1981
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 14 March 2019
• Withdrawn on: 2 July 2019