CLEARING GROUP HOLDINGS LIMITED
Company number 17053565 · Monitor this company
2 active · persons with significant control
Jack Horton
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2026-02-25
- Date of birth
- August 1988
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The Landmark, Tudor Square, Nottingham, Nottinghamshire, NG2 6BT, United Kingdom
Ernesto Javier Moreno Gomez
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2026-02-25
- Date of birth
- July 1972
- Nationality
- Spanish
- Country of residence
- Costa Rica
- Correspondence address
- The Landmark, Tudor Square, Nottingham, Nottinghamshire, NG2 6BT, United Kingdom