Všechny informace o:

Jméno	Clarity Midco U.K. Limited
Adresa	2A-D, Second Floor, Zetland House, 5-25 Scrutton Street London EC2A 4HJ
VAT ID (DIČ)	no VAT ID available
Company No.	13939072 Show on Companies House
Accounts	small
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Clarity Holdco U.K. Limited Status: Active Notified: 24/02/2022 Companies House Number: 13938625 Nature of Control

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Gilley, Rachel 5-25 Scrutton Street, London, England Status: Active Notified: 09/01/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Lansman, Nicholas Jeffrey 5-25 Scrutton Street, London, England Status: Active Notified: 05/03/2024 Occupation: Corporate Affairs Role: Director Country of Residence: England Nationality: British

Maclaverty, Alex London, England Status: Active Notified: 25/02/2022 Date of Birth: 10/1977 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Maclaverty, Alex, Ms. London, England Status: Ceased Notified: 25/02/2022 Ceased: 10/08/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Mccabe, Sami London, United Kingdom Status: Ceased Notified: 24/02/2022 Ceased: 09/01/2024 Date of Birth: 04/1982 Occupation: Ceo Role: Director Country of Residence: United States Nationality: British

Companies Controlled by This Company (2)

Clarity Europe LTD Status: Active Notified: 14/03/2022 Companies House Number: 12788152 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clarity London LTD Status: Active Notified: 24/02/2022 Companies House Number: 05736429 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Clarity Midco U.K. Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)