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Nom	Clement Clarke International Limited
Adresse	Cynon Valley Business Park Cwm Cynon Business Park Mountain Ash CF45 4ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00377748 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	32500 - Fabrication d'instruments et de fournitures à usage médical et dentaire
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Flexicare (Group) Limited Status: Active Notified: 23/12/2022 Companies House Number: 09109193 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Haag, Christoph Peter Status: Ceased Notified: 01/03/2018 Ceased: 01/03/2018 Date of Birth: 04/1958 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%

GB Haag-Streit Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Companies House Number: 02407950 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 (4)

Source: Companies House

Davies, Marc Peter Mountain Ash, Wales Status: Active Notified: 01/05/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: Wales Nationality: British

Evans, Justin Mountain Ash, Wales Status: Active Notified: 01/06/2019 Date of Birth: 03/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Poormand, Ghassem Mountain Ash, Wales Status: Active Notified: 23/12/2022 Date of Birth: 10/1950 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Poormand, Khashayar Mountain Ash, Wales Status: Active Notified: 23/12/2022 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Clement Clarke International Limited

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Persons with Significant Control (3)

Officers (4)