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Nom	Clavitron (Nominees) Limited
Adresse	1 Prospect Road Standish Wigan WN6 0TZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04067661 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Molyneux, Norman Status: Active Notified: 06/04/2016 Date of Birth: 03/1950 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Molyneux, Norman Standish, Wigan Status: Active Notified: 18/08/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Molyneux, James Standish, Wigan, England Status: Ceased Notified: 19/07/2023 Ceased: 18/08/2024 Date of Birth: 05/1983 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Swellaway LTD Status: Ceased Notified: 13/12/2021 Ceased: 30/05/2023 Companies House Number: 06940022 Nature of Control

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

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Clavitron (Nominees) Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)