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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 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.	20 mai 2019
Société Numéro de Registre	05853202 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 septembre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Telcom Business Solutions 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 (2)

Source: Companies House

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 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

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Clear Check LTD

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Persons with Significant Control (2)

Officers (4)