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Nom	Project Clerville Midco Limited
Adresse	16278731 - Companies House Default Address Cardiff CF14 8LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16278731 Show on Companies House
Statut de Société	active
Fondé	26 février 2025
Activité (Code NAF)	74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Project Clerville Topco Limited Status: Active Notified: 26/02/2025 Companies House Number: 16272704 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Albani, Gabriele Birmingham, England Status: Active Notified: 16/04/2025 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Hipperson, Timothy Robert Birmingham, England Status: Active Notified: 06/10/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pepere, Luca Furio Enrico Birmingham, England Status: Active Notified: 26/02/2025 Occupation: Director Role: Director Country of Residence: England Nationality: Italian,British

Righetti, Paolo Birmingham, England Status: Active Notified: 26/02/2025 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Italian

Strickland, Andrew James Birmingham, England Status: Active Notified: 16/04/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tipper, Gary William Birmingham, England Status: Active Notified: 16/04/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Atombit Holding Limited Status: Active Notified: 16/04/2025 Companies House Number: 16024373 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Project Clerville Nominee Limited Status: Active Notified: 21/03/2025 Companies House Number: 16333779 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Project Clerville Midco Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)