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Jméno	Clamp Investment CO LTD
Adresa	2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW
VAT ID (DIČ)	no VAT ID available
Company No.	08358912 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2022
Sector (SIC)	68201 Renting and operating of Housing Association real estate
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ben Amp Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08162051 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Ampomah, Benjamin West Lynn, Kings Lynn, Norfolk, England Status: Active Notified: 14/01/2013 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ampomah, Claire Elizabeth West Lynn, King'S Lynn, Norfolk, England Status: Active Notified: 14/01/2013 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Clamp Investment CO LTD

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Persons with Significant Control (1)

Officers (2)