Všechny informace o:

Jméno	Clearlake Holdings Limited
Adresa	Suite 9 Market House 21 Market Place Wokingham RG40 1AP
VAT ID (DIČ)	no VAT ID available
Company No.	15354119 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	15. prosinec 2023
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Fourie, Christiaan Status: Active Notified: 15/12/2023 Date of Birth: 11/1977 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%

Leino, Antti Status: Active Notified: 15/12/2023 Date of Birth: 04/1982 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 (4)

Source: Companies House

Fourie, Christiaan Du Toit 21 Market Place, Wokingham, United Kingdom Status: Active Notified: 15/12/2023 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

FranÇa, Gabriel 21 Market Place, Wokingham, United Kingdom Status: Active Notified: 15/12/2023 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: Portuguese,Brazilian

Leino, Antti Petteri 21 Market Place, Wokingham, United Kingdom Status: Active Notified: 15/12/2023 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: Finnish,British

Sampson, Corina 21 Market Place, Wokingham, United Kingdom Status: Active Notified: 15/12/2023 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Lifecycle Consultancy Services LTD Status: Active Notified: 15/03/2024 Companies House Number: 12237018 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%

Všechny informace o:

Clearlake Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)