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Nom	Clarify Training Limited
Adresse	5 Knightswood View Station Lane Chandler's Ford Eastleigh Hampshire SO53 4EN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	22 novembre 2020
Company Register Address	The Incuhive Space Hursley Park Road Winchester SO21 2JN
Société Numéro de Registre	04815477 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	85590 - Enseignements divers
Statut de Société	active
Noms Précédents	Clarify IT Limited
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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Source: 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

Butcher, Claire Melissa Status: Active Notified: 02/06/2016 Date of Birth: 06/1975 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Butcher, Claire Melissa Hursley, Winchester, Hampshire, England Status: Active Notified: 08/07/2003 Date of Birth: 06/1975 Occupation: Company Director Trainer Role: Director Country of Residence: England Nationality: British

Butcher, Claire Melissa Hursley, Winchester, Hampshire, England Status: Active Notified: 08/07/2003 Date of Birth: 06/1975 Occupation: Company Director Trainer Role: Secretary Country of Residence: United Kingdom Nationality: British

Butcher, Ian Stewart Bursledon, Southampton, Hampshire Status: Active Notified: 08/07/2003 Date of Birth: 10/1979 Occupation: It Systems Tech Role: Director Country of Residence: United Kingdom Nationality: British

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Clarify Training Limited

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Persons with Significant Control (1)

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