CompaniesInTheUK

CLEARWATERS TRUST LIMITED

Company number 10595988 ·

Active

1 active / 4 ceased · persons with significant control

Mr Menachem Nuchem Ciment

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-06-19
Date of birth
October 1988
Nationality
British
Country of residence
England
Correspondence address
Office 3, 67a Heathland Road, London, N16 5PQ, England

Mr Mordechai Neustadt

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2026-02-01
Ceased on
2026-08-01
Date of birth
September 2003
Nationality
Canadian
Country of residence
England
Correspondence address
Office 3, 67a Heathland Road, London, N16 5PQ, England

Mr Edward Teitelbaum

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-02-01
Ceased on
2025-10-15
Date of birth
May 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

Mr Baruch Mordechai Roitenbarg

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-02-01
Ceased on
2025-07-08
Date of birth
March 1982
Nationality
Belgian
Country of residence
United Kingdom
Correspondence address
Office 3, 67a Heathland Road, London, N16 5PQ, England

Joshua Feiner

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-02-01
Ceased on
2026-02-01
Date of birth
July 1986
Nationality
British
Country of residence
England
Correspondence address
Office 3, 67a Heathland Road, London, N16 5PQ, England