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Nom	Clarity Alliance LTD
Adresse	Sylvan House Nailsworth Hill Nailsworth Glos GL6 0AW
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.	24 mars 2018
Company Register Address	20 Havelock Road East Sussex TN34 1BP
Société Numéro de Registre	02363566 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	94120 - Activités des organisations professionnelles
Statut de Société	active
Noms Précédents	Clarity Alliance LTD \| Bada Clarity Alliance LTD Bada British Audio Dealers Association
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

Mathews, Geoffrey Alan Status: Active Notified: 06/04/2016 Date of Birth: 03/1952 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Gould, Elizabeth Johanna Hastings, East Sussex Status: Active Notified: 01/02/2017 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hansen, Philip Geoffrey Hastings, East Sussex Status: Active Notified: 29/09/2012 Date of Birth: 02/1970 Occupation: Marketing Consultant Role: Director Country of Residence: England Nationality: British

Mathews, Geoffrey Alan Hastings, East Sussex Status: Active Notified: 01/07/2001 Date of Birth: 03/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mathews, Geoffrey Alan Hastings, East Sussex Status: Active Notified: 04/02/2013 Role: Secretary

Sutton, Ian Richard Hastings, East Sussex Status: Active Notified: 01/02/2017 Date of Birth: 03/1970 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

Barron, Thomas Marion Hastings, East Sussex Status: Ceased Notified: 01/02/2017 Ceased: 31/12/2022 Date of Birth: 07/1954 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: Irish

Dalton, Robert Simon Hastings, East Sussex Status: Ceased Notified: 05/07/2018 Ceased: 31/12/2022 Date of Birth: 06/1965 Occupation: Marketing Strategist Role: Director Country of Residence: England Nationality: British

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Clarity Alliance LTD

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Persons with Significant Control (1)

Officers (7)