TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Clear UK SUB Limited

Adresse
Hambridge Road
Newbury
Berkshire
RG14 5TR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 juillet 2023
Société Numéro de Registre 14726430 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Clear Uk Holdings Limited Status: Active Notified: 04/09/2023 Companies House Number: 14704718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Celeros Flow Technology Uk Limited Status: Ceased Notified: 13/03/2023 Ceased: 04/09/2023 Companies House Number: 12417351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Meek, Jonathan David Newbury, United Kingdom Status: Active Notified: 23/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Riaz, Javaid Newbury, United Kingdom Status: Active Notified: 04/12/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Beca, Eleonore, Ms. Newbury, United Kingdom Status: Ceased Notified: 02/10/2023 Ceased: 04/12/2023 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Belgian
    Bradshaw, Clare-Frances Newbury, United Kingdom Status: Ceased Notified: 13/03/2023 Ceased: 02/10/2023 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Matthew William Newbury, United Kingdom Status: Ceased Notified: 04/12/2023 Ceased: 02/01/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Mazella Di Bosco, Sebastien Simon, Mr. Newbury, United Kingdom Status: Ceased Notified: 02/10/2023 Ceased: 04/12/2023 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: French
    Mcvicker, Christopher Allen Suite 300, Charlotte, United States Status: Ceased Notified: 13/03/2023 Ceased: 02/10/2023 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Old, Timothy Martin Suite 300, Charlotte, United States Status: Ceased Notified: 13/03/2023 Ceased: 02/10/2023 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: British