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Nom	Clay Properties Group Limited
Adresse	C/O Property Accounts Limited 59 Castle Street Reading RG1 7SN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12105823 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Clay, Kerry Status: Active Notified: 16/07/2019 Date of Birth: 04/1975 Nature of Control

Significant influence or control

Clay, Michael Status: Active Notified: 16/07/2019 Date of Birth: 05/1973 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Clay, Kerry Reading, England Status: Active Notified: 16/07/2019 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clay, Michael Anthony Reading, England Status: Active Notified: 16/07/2019 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Arcvelop Investor Group East Holdings Limited Status: Active Notified: 02/11/2022 Companies House Number: 14458401 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Arcvelop Investor Group LTD Status: Active Notified: 04/03/2022 Companies House Number: 13954976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Arcvelop Investor Group North Holdings Limited Status: Active Notified: 19/04/2023 Companies House Number: 14813604 Nature of Control

Significant influence or control

GB Clay Properties Trading Limited Status: Active Notified: 23/11/2023 Companies House Number: 15304365 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Clay Properties Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)