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Nom

The Clear Links Group Limited

Adresse
Wellesley House
204 London Road
Waterlooville
PO7 7AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12040580 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • The Crown & Bentley Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Crown & Bentley Holdings Limited Status: Active Notified: 31/03/2024 Companies House Number: 10434251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Al-Mahameh, Kifah Status: Ceased Notified: 10/06/2019 Ceased: 31/03/2024 Date of Birth: 12/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Al-Maharmeh, Kifah Ahmad Waterlooville, Hampshire, United Kingdom Status: Active Notified: 11/11/2019 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Jordanian
    O'Murchu, Lorcan Waterlooville, Hampshire, United Kingdom Status: Active Notified: 10/06/2019 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Clear Links Holdings Limited Status: Active Notified: 10/06/2019 Companies House Number: 12041115 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm