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Nom	Clientlogic Holding Limited
Adresse	Earlsdon Park 53-55 Butts Road Coventry CV1 3BH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03530981 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Clientlogic (Uk) Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 04596061 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

Brough, Karl Vernon Coventry, United Kingdom Status: Active Notified: 04/10/2017 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Grimes, David Edwin Coventry, United Kingdom Status: Active Notified: 04/07/2022 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Khosa, Iqbal Singh Coventry, United Kingdom Status: Active Notified: 25/09/2020 Date of Birth: 02/1978 Occupation: Cfo Uk & I Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Clientlogic (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04120481 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Clientlogic Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01715595 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Clientlogic Limited Status: Active Notified: 20/01/2017 Companies House Number: 01858957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB LCS Industries LTD Status: Active Notified: 06/04/2016 Companies House Number: 03103429 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sitel Solutions UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 07623774 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The IVY Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02700110 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Clientlogic Holding Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (6)