Toutes les informations sur:

Nom	Clearyx UK Limited
Adresse	Duo, Level 6 280 Bishopsgate London EC2M 4RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15366291 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	21 décembre 2023
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Gerstenzang, Michael Alan, Mr. New York, United States Status: Active Notified: 21/12/2023 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Lechner, Michael Orrin, Mr. New York, United States Status: Active Notified: 21/12/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: United States Nationality: American

Lewis, Jeffrey Stuart, Mr. New York, United States Status: Active Notified: 21/12/2023 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Lopez, David Charles, Mr. New York, United States Status: Active Notified: 21/12/2023 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Swansburg, Carla Rebecca, Mrs. New York, United States Status: Active Notified: 21/12/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: Canada Nationality: Canadian

Toutes les informations sur:

Clearyx UK Limited

Quick access

Officers (5)