CompaniesInTheUK

CLEARWATER STORES LIMITED

Company number 11452343 ·

Active - Proposal to Strike off

2 active / 1 ceased · persons with significant control

Mr Satvinder Singh Matharoo

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-29
Date of birth
June 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Blackstone Accountancy, 232 Stanningley Road, Leeds, West Yorkshire, LS13 3BA, England

Ms Sabah Mahboob

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-20
Date of birth
December 1997
Nationality
British
Country of residence
England
Correspondence address
C/O Blackstone Accountancy, 232 Stanningley Road, Leeds, West Yorkshire, LS13 3BA, United Kingdom

Mrs Teskeen Kaiser Nawaz

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-06
Ceased on
2019-09-20
Date of birth
November 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Tradeforce Building, Cornwall Place, Bradford, West Yorkshire, BD8 7JT, United Kingdom