Toutes les informations sur:

Nom	Clerkie Limited
Adresse	Unit 408 Screenworks 22 Highbury Grove London N5 2ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14184336 Show on Companies House
Statut de Société	actif
Fondé	20 juin 2022
Accounts	DORMANT next accounts due by 31 mars 2025 last accounts made up to 30 juin 2023
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique
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

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Dmab Ventures Ltd Status: Active Notified: 20/06/2022 Companies House Number: 14176934 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Kizilcan, Egemen Berker Status: Active Notified: 20/06/2022 Date of Birth: 06/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Kayan, Bahadir London, England Status: Active Notified: 20/06/2022 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: Austria Nationality: Austrian

Kizilcan, Egemen Berker London, England Status: Active Notified: 20/06/2022 Date of Birth: 06/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: Turkish

Toutes les informations sur:

Clerkie Limited

Quick access

Persons with Significant Control (2)

Officers (2)