CompaniesInTheUK

CLEARED EUROPE SERVICES LIMITED

Company number 09034670 ·

Active

1 active / 1 ceased · persons with significant control

Mr Kanaksingh Nathabhai Dodia

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2022-04-04
Date of birth
February 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
8a, Beaver Lane, Ashford, Kent, TN23 4NP, England

Director Narendar Singh Dodia

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-08-01
Ceased on
2022-04-01
Date of birth
March 1984
Nationality
Indian
Country of residence
Belgium
Correspondence address
3, Rue Des Commercants 3/14, 1000, Bruxelles, Belgium