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Nom

Clear Check LTD

Adresse
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 mai 2019
Société Numéro de Registre 05853202 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 septembre 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Telcom Business Solutions Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Arba Holdings Ltd Status: Active Notified: 08/11/2019 Companies House Number: 12304003 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ecs Group Of Companies Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2019 Companies House Number: 05940845 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Officers (4)

    Source: Companies House
    Adams, Brett Alexandre London, England Status: Active Notified: 20/09/2006 Date of Birth: 07/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kershook, David Woodford Green, Essex, United Kingdom Status: Active Notified: 08/11/2019 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Macatonia, Paul Warren London, England Status: Active Notified: 02/01/2008 Date of Birth: 08/1983 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Wastell, Luke Stafford Woodford Green, Essex, United Kingdom Status: Active Notified: 08/11/2019 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British