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Jméno	Clearroute LTD
Adresa	Aldwych House 71-91 Aldwych London WC2B 4HN
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.	7. květen 2022
Company No.	15198327 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	9. říjen 2023
Sector (SIC)	62012 Business and domestic software development 62020 Information technology consultancy activities
Previous Names	Clearroute UK Limited
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 (1)

Source: Companies House

Whaley, Charles Status: Ceased Notified: 09/10/2023 Ceased: 14/02/2024 Date of Birth: 05/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Blum, Philipp London, United Kingdom Status: Active Notified: 09/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Gordon, James Alexander London, United Kingdom Status: Active Notified: 09/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jarvis, James Donald London, United Kingdom Status: Active Notified: 09/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nijjar, Sarndeep London, United Kingdom Status: Active Notified: 09/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whaley, Charles Lewis London, United Kingdom Status: Active Notified: 09/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Clearroute UK Limited Status: Active Notified: 14/02/2024 Companies House Number: 14042907 Nature of Control