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Nom	Clear Insurance Management LTD
Adresse	1 Great Tower Street London City And County Of The City EC3R 5AA
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.	18 avril 2021
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.	1 septembre 2022
Société Numéro de Registre	03712209 Show on Companies House
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

GB Clear Group (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04519291 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Edgeley, Michael David Simon London Status: Active Notified: 08/06/2021 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Money, Timothy John London Status: Active Notified: 13/10/2020 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Patel, Jitendra Grove Park, Enderby, Leicester, United Kingdom Status: Active Notified: 11/03/2022 Role: Secretary

Williams, Philip John London Status: Active Notified: 06/10/2022 Date of Birth: 05/1983 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Innes, Daniel Alexander Sanderstead, South Croydon, England Status: Ceased Notified: 29/07/2013 Ceased: 17/09/2024 Date of Birth: 04/1974 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Lickens, Howard Pierre London, United Kingdom Status: Ceased Notified: 30/11/2001 Ceased: 17/09/2024 Date of Birth: 05/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Potter, Stephen Frederick Charles Streatham, London Status: Ceased Notified: 17/11/2006 Ceased: 12/12/2011 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

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Clear Insurance Management LTD

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Persons with Significant Control (1)

Officers (7)