All Information about:

Name	Claremont Developments WSM Limited
Address	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD
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.	5 May 2024
Company No.	15274475 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	10 November 2023
Sector (SIC)	41100 - Development of building projects
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 (1)

Source: Companies House

Lewis, Nicholas Status: Active Notified: 10/11/2023 Date of Birth: 10/1955 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

Officers (3)

Source: Companies House

Gerrard, James Paul 3 Lower Thames Street, London, England Status: Active Notified: 08/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

De Candole, Andrew 3 Lower Thames Street, London, England Status: Ceased Notified: 04/12/2023 Ceased: 04/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lewis, Nicholas Peter 3 Lower Thames Street, London, England Status: Ceased Notified: 10/11/2023 Ceased: 23/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Claremont Developments WSM Operations Limited Status: Active Notified: 27/11/2023 Companies House Number: 15309229 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more