All Information about:

Name	Claridons LTD
Address	70 Manor Road Chigwell IG7 5PG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	31 March 2024
Company Register Address	555-557 Cranbrook Road Ilford IG2 6HE
Company No.	12799036 Show on Companies House
Company Register Status	active
Incorporation Date	7 August 2020
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 May 2024 last accounts made up to 31 August 2022
Sector (SIC)	70229 - Business and other management consultancy activities
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Khaliq, Saeed Saeed Status: Active Notified: 03/05/2021 Date of Birth: 03/1969 Nature of Control

Significant influence or control

Malik, Anika Sadia Status: Ceased Notified: 07/08/2020 Ceased: 05/03/2021 Date of Birth: 11/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Khaliq, Saeed Sheikh Ilford, England Status: Active Notified: 22/06/2021 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Khaliq, Sheikh Saeed Ilford, Essex, England Status: Active Notified: 22/06/2021 Date of Birth: 03/1969 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Malik, Anika Sadia Ilford, Essex, England Status: Active Notified: 07/08/2020 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Assetrock Reading Limited Status: Active Notified: 03/03/2021 Companies House Number: 13127103 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Assetrock Tottenham 2 LTD Status: Ceased Notified: 19/10/2022 Ceased: 19/10/2022 Companies House Number: 14429017 Nature of Control