Toutes les informations sur:

Nom	AH Clover LTD
Adresse	22 Chancery Lane London WC2A 1LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10652245 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Clover, Andrew Henry Status: Active Notified: 04/03/2017 Date of Birth: 07/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Clover, Andrew Henry London, England Status: Active Notified: 04/03/2017 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clover, Marcus Francis Hendrickse London, England Status: Active Notified: 25/03/2021 Date of Birth: 09/1993 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Sommer, Hayden Bradley London, England Status: Active Notified: 25/03/2021 Date of Birth: 11/1973 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB ONE.IO Group Limited Status: Ceased Notified: 17/01/2022 Ceased: 01/03/2022 Companies House Number: 13036457 Nature of Control

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

GB ONE.IO Markets UK Limited Status: Ceased Notified: 17/01/2022 Ceased: 01/03/2022 Companies House Number: 11088695 Nature of Control