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VATiva.io

VATiva in


All Information about:

                        
Name

Clear Financial Management Limited

Address
1 Great Tower Street
London
EC3R 5AA
VAT ID no VAT ID available
Company No. 03571406 Show on Companies House
Accountssmall
last accounts made up to 31 October 2021
Sector (SIC)99999 Dormant Company
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag 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 (3)

    Source: Companies House
    Lickens, Howard Pierre London, United Kingdom Status: Active Notified: 30/11/2001 Date of Birth: 05/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Money, Timothy John London Status: Active Notified: 02/03/2021 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Jitendra Grove Park, Enderby, Leicester, United Kingdom Status: Active Notified: 11/03/2022 Role: Secretary