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Jméno	Clear CUT Social LTD
Adresa	12 Cloda Avenue Bryncoch Neath SA10 7FH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	3. leden 2022
Company No.	10864134 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	13. červenec 2017
Accounts	MICRO ENTITY next accounts due by 31. prosinec 2024 last accounts made up to 31. březen 2023
Sector (SIC)	62020 - Information technology consultancy activities
Previous Names	Clear CUT Marketing Solutions LTD
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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Sources: 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

Evans, Tomos Michael Conway Status: Active Notified: 13/07/2017 Date of Birth: 03/1996 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Pearce, Rhodri Michael Status: Active Notified: 13/07/2017 Date of Birth: 08/1996 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Evans, Tomos Michael Conway Neath, Neath Port Talbot, United Kingdom Status: Active Notified: 13/07/2017 Date of Birth: 03/1996 Occupation: It Consultant Role: Director Country of Residence: Wales Nationality: British

Pearce, Rhodri Michael Neath, Neath Port Talbot, United Kingdom Status: Active Notified: 13/07/2017 Date of Birth: 08/1996 Occupation: It Consultant Role: Director Country of Residence: Wales Nationality: British

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Clear CUT Social LTD

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Persons with Significant Control (2)

Officers (2)