Všechny informace o:

Jméno	Clevermover Limited
Adresa	30 Finsbury Square London EC2A 1AG
VAT ID (DIČ)	no VAT ID available
Company No.	11491833 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	66190 Activities auxiliary to financial intermediation n.e.c.
Company Register Status	dissolved
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Legal & General Partnership Holdings Limited Status: Active Notified: 31/07/2018 Companies House Number: 05046046 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Legal & General Co Sec Limited, London, United Kingdom Status: Active Notified: 31/07/2018 Role: Secretary

Pieterse, Wilhelmus Johannes London Status: Active Notified: 14/09/2021 Date of Birth: 06/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British,South African

Ravenhill, Simon Philip London Status: Active Notified: 31/07/2018 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tyson, Paul Marshall London Status: Active Notified: 31/07/2018 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Clevermover Limited

Quick access

Persons with Significant Control (1)

Officers (4)