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Nom	Clarion UK Topco Limited
Adresse	Bedford House 69 - 79 Fulham High Street London SW6 3JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06501958 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Toulouse UK Topco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

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GB Pspa Limited Status: Active Notified: 06/04/2016 Companies House Number: 09359116 Nature of Control

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Source: Companies House

Hannant, Lisa Amanda London, United Kingdom Status: Active Notified: 20/12/2022 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johnson, Richard London, United Kingdom Status: Active Notified: 30/04/2018 Date of Birth: 05/1963 Occupation: Diretor Role: Director Country of Residence: United Kingdom Nationality: British

Underwood, Steven London, United Kingdom Status: Active Notified: 20/12/2022 Role: Secretary

Wilcox, Russell Stephen London Status: Active Notified: 01/09/2010 Date of Birth: 02/1971 Occupation: None Role: Director Country of Residence: England Nationality: British

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Ownership of shares 75 to 100 percent as firm

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Clarion UK Topco Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)