Všechny informace o:

Jméno	Nextgen Clearing Limited
Adresa	4 King's Bench Walk Temple Nextgen Clearing Ltd C/O Preiskel & Co Llp London EC4Y 7DL
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.	2. prosinec 2020
Company No.	06339120 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Next Generation Clearing 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Ruparelia, Kiritkumar Status: Active Notified: 30/06/2016 Date of Birth: 07/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Iskander, Ashraf Raymond Kirkland, Quebec, H9h 3c4, Canada Status: Active Notified: 29/06/2021 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Preiskel & Co Llp, 4 King'S Bench Walk, Temple, London, England, EC4Y 7DL Status: Active Notified: 08/02/2008 Role: Secretary Nationality: Other

Randolph Jr., Dennis Lee Reston, Va 20191, United States Status: Active Notified: 19/09/2019 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Ruparelia, Kirit Vallabhdas Hadham Hall Little Hadham, Ware, Hertfordshire Status: Active Notified: 09/08/2007 Date of Birth: 07/1963 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Appel, Juergen London, England Status: Ceased Notified: 18/01/2013 Ceased: 22/04/2024 Date of Birth: 03/1962 Occupation: Managing Director Role: Director Country of Residence: Spain Nationality: German

Carpenter, Peter Jon London, England Status: Ceased Notified: 01/02/2015 Ceased: 10/04/2024 Date of Birth: 09/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Christensen, Soeren Kier London, England Status: Ceased Notified: 21/03/2014 Ceased: 10/04/2024 Date of Birth: 03/1956 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Danish

Companies Controlled by This Company (2)

Nextgen MEA LTD Status: Active Notified: 30/06/2016 Companies House Number: 09135543 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Nextgen Plus Limited Status: Active Notified: 15/07/2021 Companies House Number: 07855604 Nature of Control