TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Clearbond LAW Limited
Adresse
15 Curzon Street
Derby
DE1 1LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12087206 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2020
Activité (Code NAF)69109 - Activités juridiques
Statut de Sociétéactive
Noms Précédents
  • Clearbond Finance Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    Rashid, Mohammad Status: Active Notified: 05/07/2019 Date of Birth: 02/1938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Akther Masuma, Jumara Status: Ceased Notified: 01/08/2019 Ceased: 11/11/2020 Date of Birth: 06/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Amin, Neelam Status: Ceased Notified: 08/08/2019 Ceased: 10/09/2020 Date of Birth: 06/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Harrison, Jessica Status: Ceased Notified: 01/08/2019 Ceased: 03/08/2019 Date of Birth: 08/1992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jones, Robert Status: Ceased Notified: 03/12/2019 Ceased: 05/12/2019 Date of Birth: 11/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mcgrail, Taylor Status: Ceased Notified: 01/08/2019 Ceased: 02/08/2019 Date of Birth: 06/1997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Smith, Philip Status: Ceased Notified: 05/07/2019 Ceased: 03/12/2019 Date of Birth: 07/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Rashid, Mohammad Derby, England Status: Active Notified: 05/07/2019 Date of Birth: 02/1938 Occupation: Director Role: Director Country of Residence: England Nationality: British