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Nom	Clearlight Saunas International Limited
Adresse	Causeway House 13 The Causeway Teddington TW11 0JR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	10 octobre 2023
Company Register Address	C/O Pkf Littlejohn 15 Westferry Circus London E14 4HD
Société Numéro de Registre	10518259 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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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
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Kettelhodt, Johannes Status: Active Notified: 09/12/2016 Date of Birth: 07/1990 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%

Mierau, Sebastian Status: Active Notified: 09/12/2016 Date of Birth: 11/1979 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%

Kettelhodt, Johannes Status: Ceased Notified: 09/12/2016 Ceased: 11/11/2017 Date of Birth: 07/1990 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%

Mierau, Sebastian Status: Ceased Notified: 09/12/2016 Ceased: 01/07/2018 Date of Birth: 11/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Kettelhodt, Johannes Canary Wharf, London Status: Active Notified: 09/12/2016 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Mierau, Sebastian Canary Wharf, London Status: Active Notified: 09/12/2016 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: Australia Nationality: German

Companies Controlled by This Company (1)

Clearlight Saunas UK Limited Status: Active Notified: 01/01/2017 Companies House Number: 10258564 Nature of Control

Ownership of shares 75 to 100 percent as firm

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Clearlight Saunas International Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)