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Nom	Clear Group (Holdings) LTD
Adresse	1 Great Tower Street London City And County Of The City EC3R 5AA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 février 2021
Company Register Name	Clear Group (Holdings) Limited
Société Numéro de Registre	04519291 Show on Companies House
Accounts	full last accounts made up to 31 octobre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Clear Group Holdings 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Clear Investments (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05294390 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Edgeley, Michael David Simon London Status: Active Notified: 22/06/2021 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lickens, Howard Pierre London, United Kingdom Status: Active Notified: 01/09/2003 Date of Birth: 05/1956 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Luberichs, Andreas London Status: Active Notified: 16/04/2024 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Money, Timothy John London Status: Active Notified: 02/03/2021 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Jitendra Grove Park, Enderby, Leicester, United Kingdom Status: Active Notified: 11/03/2022 Role: Secretary

Stutz, Ian James Donaldson London Status: Active Notified: 16/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Williams, Philip John London Status: Active Notified: 23/05/2023 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Young, David Thomas Mcaree London Status: Active Notified: 16/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Toutes les informations sur:

Clear Group (Holdings) LTD

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (10)