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Nom	Clearswift Technologies Holdings Limited
Adresse	3rd Floor 1 Ashley Road Altrincham WA14 2DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03498084 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques 70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Content Technologies Holdings Limited
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 (3)

Source: Companies House

GB Clearswift Holding Limited Status: Active Notified: 13/11/2017 Companies House Number: 07708980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Clearswift Group Ltd Status: Ceased Notified: 13/11/2017 Ceased: 13/11/2017 Companies House Number: 08012246 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ruag Holding Ag Status: Ceased Notified: 20/01/2017 Ceased: 13/11/2017 Companies House Number: Che-100.944.120 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Bolseth, Katherine Suite 100, Eden Prairie, Minnesota, United States Status: Active Notified: 02/12/2019 Date of Birth: 07/1973 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 02/12/2019 Role: Secretary Nationality: British

Reck, Matthew Suite 100, Eden Prairie, Minnesota, United States Status: Active Notified: 19/02/2020 Date of Birth: 12/1984 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Turner, Richard Keith Chobham Status: Ceased Notified: 28/07/2008 Ceased: 29/07/2012 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

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Clearswift Technologies Holdings Limited

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Persons with Significant Control (3)

Officers (4)