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Nom

Cleverest Insurance Services Limited
Adresse
50 Fenchurch Street
London
EC3M 3JY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09743541 Show on Companies House
Statut de SociétéDissolved
Fondé21 août 2015
AccountsDORMANT
last accounts made up to 31 décembre 2020
Activité (Code NAF)99999 - Dormant Company
Noms Précédents
  • Cleverest Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Furness Insurance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07161867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gozzi, Bernardo Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1969 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
    •
    gb-flag GB Shipley House Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07161867 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •

    Officers (2)

    Source: Companies House
    Gozzi, Bernardo London, United Kingdom Status: Active Notified: 21/08/2015 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Sanna Ferraiolo, Ester London, United Kingdom Status: Active Notified: 09/06/2020 Role: Secretary