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Nom	Clay GBP (London) LTD
Adresse	2nd Floor National House 60-66 Wardour Street London W1F 0TA
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.	17 octobre 2019
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.	6 décembre 2024
Company Register Name	Clay GBP (London) Limited
Société Numéro de Registre	12256708 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 octobre 2021
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
Noms Précédents	GBP Associates LLP GBP Knox Limited GBP Accountants 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 (3)

Source: Companies House

GB Clay Group Investments Limited Status: Active Notified: 20/11/2019 Companies House Number: 12012465 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Green, Alexander Sonny Status: Ceased Notified: 11/10/2019 Ceased: 20/11/2019 Date of Birth: 03/1954 Nature of Control

Significant influence or control

Plumbly, James William Status: Ceased Notified: 11/10/2019 Ceased: 20/11/2019 Date of Birth: 06/1981 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Bailey, Ian Charles 60-66 Wardour Street, London, United Kingdom Status: Active Notified: 03/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hampson, Philip Eric 60-66 Wardour Street, London, United Kingdom Status: Active Notified: 03/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parkinson, Nicholas 60-66 Wardour Street, London, United Kingdom Status: Active Notified: 03/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Plumbly, James William 60-66 Wardour Street, London, United Kingdom Status: Active Notified: 11/10/2019 Date of Birth: 06/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: English

Ratan, Bhavini 60-66 Wardour Street, London, United Kingdom Status: Active Notified: 03/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sami, Jasdeep Singh 60-66 Wardour Street, London, United Kingdom Status: Active Notified: 03/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smethurst, Richard Martin 60-66 Wardour Street, London, United Kingdom Status: Active Notified: 23/05/2023 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Green, Alexander Sonny 60-66 Wardour Street, London, United Kingdom Status: Ceased Notified: 11/10/2019 Ceased: 30/04/2024 Date of Birth: 03/1954 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Clay GBP (London) LTD

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Persons with Significant Control (3)

Officers (8)