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Jméno	Claimserve Limited
Adresa	Concorde House 24 Cecil Pashley Way Shoreham Airport West Sussex BN43 5FF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Claimserve LTD
Company No.	03976898 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	62090 Other information technology service activities
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
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Persons with Significant Control (4)

Source: Companies House

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Seabrook, Clive Martin Status: Active Notified: 20/04/2016 Date of Birth: 11/1958 Nature of Control

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GB Wave Innovations Limited Status: Ceased Notified: 20/04/2016 Ceased: 03/04/2017 Companies House Number: 04599049 Nature of Control

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Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Ballard, James Worthing, England Status: Active Notified: 19/09/2023 Occupation: Computer Software Role: Director Country of Residence: England Nationality: British

Ballard, Kevin Ashley Worthing, West Sussex Status: Active Notified: 10/08/2000 Date of Birth: 05/1959 Occupation: Quantity Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Paul Mapperley, England Status: Active Notified: 19/09/2023 Occupation: Director Of Developement Role: Director Country of Residence: England Nationality: British

Seabrook, Clive Martin Emms Lane, Barns Green Status: Ceased Notified: 10/08/2000 Ceased: 14/08/2023 Date of Birth: 11/1958 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Seabrook, Clive Martin Emms Lane, Barns Green Status: Ceased Notified: 22/08/2003 Ceased: 14/08/2023 Role: Secretary Nationality: British

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Claimserve Limited

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Persons with Significant Control (4)

Officers (5)