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Nom	Clear Village Trustee LTD
Adresse	Lime Wharf Vyner Street London E2 9DJ
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.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	4 mai 2017
Company Register Name	Clear Village Trustee Limited
Company Register Address	Admin Office , Block A , Peabody Estate London SW1V 1TA
Société Numéro de Registre	08661888 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
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

Ermacora, Thomas Ugo Status: Active Notified: 06/04/2016 Date of Birth: 10/1976 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Ermacora, Ugo Thomas London, United Kingdom Status: Active Notified: 23/08/2013 Date of Birth: 10/1976 Occupation: Strategy Director, Artist, Fou Role: Director Country of Residence: United Kingdom Nationality: Danish

Hughes, Paul Brendan Amsterdam, Netherlands Status: Active Notified: 23/08/2013 Date of Birth: 02/1974 Occupation: Creative Director Role: Director Country of Residence: Netherlands Nationality: Irish

Parkinson, Simon Christopher Middlesex, England Status: Active Notified: 01/12/2015 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Steiner, Wouter Rudolf Karel Ouderkerk Aan De Amstel, Netherlands Status: Active Notified: 23/08/2013 Date of Birth: 11/1957 Occupation: Consultant/legal Advisor Role: Director Country of Residence: Netherlands Nationality: Dutch

Norton, Michael Aslan London, United Kingdom Status: Ceased Notified: 23/08/2013 Ceased: 25/01/2021 Occupation: Charity Director Role: Director Country of Residence: England Nationality: British

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Clear Village Trustee LTD

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Persons with Significant Control (1)

Officers (5)