CompaniesInTheUK

CLEARWELL PROFICIENCY LTD

Company number 09711913 ·

Active

2 active / 7 ceased · persons with significant control

Mr Mohammed Ayyaz

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
2022-09-06
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Miss Shane Zhao

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
2020-09-30
Date of birth
November 1985
Nationality
Australian
Country of residence
United Kingdom
Correspondence address
10 High Moor Grove, Leeds, LS17 6DY, United Kingdom

Mr Zahran Mansour

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
2021-09-02
Ceased on
2022-09-06
Date of birth
August 2004
Nationality
British
Country of residence
United Kingdom
Correspondence address
15 Hazeltree Lane, Northolt, UB5 6XA, United Kingdom

Miss Debra Willis

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
2020-07-06
Ceased on
2020-09-30
Date of birth
February 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Henry Street, Bradford, BD13 3JE, United Kingdom

Mr Timothy James Mitchell

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
2019-04-03
Ceased on
2020-07-06
Date of birth
July 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Garden Cottage, Burrill, Bedale, 09071984, United Kingdom

Mr Rhys Davies

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
2018-08-29
Ceased on
2019-04-03
Date of birth
July 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 5, 505a Hornsey Road, London, N19 3QL, United Kingdom

Mr Huma Irfan

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
2017-11-16
Ceased on
2018-08-29
Date of birth
May 1987
Nationality
British
Country of residence
England
Correspondence address
24 Mornington Road, Greenford, UB6 9HH, England

Mr Nizel Dourado

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-07-14
Ceased on
2017-11-16
Date of birth
March 1978
Nationality
Portuguese
Country of residence
England
Correspondence address
68 East Avenue, Hayes, UB3 2HP, England

Craig Gaines

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-03-13
Date of birth
April 1973
Nationality
British
Country of residence
England
Correspondence address
68 East Avenue, Hayes, UB3 2HP, England