CLEARWATER FINANCIAL PROJECTS LIMITED
Company number 04102649 · Monitor this company
4 active · persons with significant control
Mr John Singh Sidhu
Nature of control
- Has significant influence or control
- Notified on
- 2017-11-27
- Date of birth
- September 1958
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 48 Peartree Avenue, Bitterne, Southampton, Hampshire, SO19 7JP, United Kingdom
Mr Simon Sidhu
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- August 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 48a Peartree Avenue, Bitterne, Southampton, Hampshire, SO19 7JP, England
Mr Gary Sidhu
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- July 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 48a Peartree Avenue, Bitterne, Southampton, Hampshire, SO19 7JP, England
Mr Jason Sidhu
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- March 1983
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 48 Peartree Avenue, Bitterne, Southampton, Hampshire, SO19 7JP, United Kingdom