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Jméno	Clean Swwipe Entertainment PLC
Adresa	C/O Gateley Legal Ship Canal House 98 King Street Manchester M2 4WU
VAT ID (DIČ)	no VAT ID available
Company No.	14278208 Show on Companies House
Accounts	full
Sector (SIC)	59111 Motion picture production activities 59112 Video production activities 59113 Television programme production activities 59120 Motion picture, video and television programme post-production 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Ssharma, Karnesh Status: Active Notified: 17/02/2024 Date of Birth: 08/1984 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Uk Inertia Business & Consulting Limited Status: Ceased Notified: 05/08/2022 Ceased: 17/02/2024 Companies House Number: 14168471 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gateley Secretaries Limited, 98 King Street, Manchester Status: Active Notified: 05/08/2022 Role: Secretary

Lakha, Rajinder 98 King Street, Manchester, United Kingdom Status: Active Notified: 05/08/2022 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ssharma, Karnesh 98 King Street, Manchester, United Kingdom Status: Active Notified: 05/08/2022 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Všechny informace o:

Clean Swwipe Entertainment PLC

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Persons with Significant Control (2)

Officers (3)