CompaniesInTheUK

CLEVERBITS HOLDINGS LIMITED

Company number 11586089 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Denise-Ann Nicola Dhariwal

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-08-04
Date of birth
February 1982
Nationality
British
Country of residence
England
Correspondence address
4, Ditton Road, Datchet, Slough, SL3 9LR, England

Mr Tarlochan Singh Dhariwal

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
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-11-01
Date of birth
November 1980
Nationality
British
Country of residence
England
Correspondence address
4, Ditton Road, Datchet, Slough, SL3 9LR, England

Mrs Denise-Ann Nicola Dhariwal

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
2018-09-24
Ceased on
2018-11-01
Date of birth
February 1982
Nationality
British
Country of residence
England
Correspondence address
4, Ditton Road, Datchet, Slough, SL3 9LR, England