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Jméno	CLS Services Limited
Adresa	Exchange Tower 1 Harbour Exchange Square London E14 9GE
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. únor 2021
Company Register Name	CLS Services LTD.
Company No.	04132704 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	82990 Other business support service activities 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

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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

GB Cls Uk Intermediate Holdings Ltd. Status: Active Notified: 06/04/2016 Company Registration: 3391758 (England And Wales) Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Danino-Lewis, Lisa One Harbour Exchange Square, London Status: Active Notified: 23/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fraser, George William One Harbour Exchange Square, London Status: Active Notified: 13/11/2023 Role: Secretary

Hagon, John Francis One Harbour Exchange Square, London Status: Active Notified: 21/06/2012 Date of Birth: 06/1966 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Hunt, Simon Lindsay Rattcliff One Harbour Exchange Square, London Status: Active Notified: 01/10/2019 Date of Birth: 07/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Milward, Catherine Joanna One Harbour Exchange Square, London Status: Active Notified: 30/10/2020 Date of Birth: 12/1975 Occupation: Head Of Human Resources Role: Director Country of Residence: England Nationality: British

Preston, Michael One Harbour Exchange Square, London Status: Active Notified: 16/03/2022 Role: Secretary

Gellatly, Jamieson William One Harbour Exchange Square, London Status: Ceased Notified: 05/02/2013 Ceased: 25/05/2018 Occupation: Head Of Technology Role: Director Country of Residence: England Nationality: British

Lack, Thomas Surbiton Status: Ceased Notified: 17/11/2005 Ceased: 01/04/2010 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Milward, Catherine Joanna, Ms. One Harbour Exchange Square, London Status: Ceased Notified: 30/10/2020 Ceased: 19/05/2023 Occupation: Head Of Human Resources Role: Director Country of Residence: England Nationality: British

Preston, Michael, Mr. One Harbour Exchange Square, London Status: Ceased Notified: 16/03/2022 Ceased: 13/11/2023 Role: Secretary

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CLS Services Limited

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Persons with Significant Control (1)

Officers (10)