CLEARED EUROPE SERVICES LIMITED

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Who controls this company?

Mr Kanaksingh Nathabhai Dodia

Correspondence address
8a, Beaver Lane, Ashford, England, TN23 4NP
Date of birth
February 1983
Notified on
2022-04-04
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has more than 75% of the voting rights in the company

Director Narendar Singh Dodia

HISTORIC INFORMATION
Ceased on
2022-04-01
Correspondence address
3, Rue Des Commercants 3/14, 1000, Bruxelles, Belgium
Date of birth
March 1984
Notified on
2016-08-01
Nationality
Indian
Country of residence
Belgium
 
Source data
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
More Company Information
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