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Nom	Clay Group Investments Limited
Adresse	St Johns House 16 Church Street Bromsgrove B61 8DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12012465 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Clay Knox 100 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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Clay Gbp Holdings Limited Status: Active Notified: 30/06/2023 Companies House Number: 14735919 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Clay Investment Holdings Limited Status: Ceased Notified: 20/11/2019 Ceased: 30/06/2023 Companies House Number: 00130551 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

Clay, Daniel John Status: Ceased Notified: 22/05/2019 Ceased: 20/11/2019 Date of Birth: 10/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bailey, Ian Charles Bromsgrove, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hampson, Philip Eric Bromsgrove, Worcestershire, United Kingdom Status: Active Notified: 03/09/2020 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parkinson, Nicholas Bromsgrove, United Kingdom Status: Active Notified: 22/05/2019 Date of Birth: 05/1985 Occupation: Tax Director Role: Director Country of Residence: United Kingdom Nationality: British

Plumbly, James William Bromsgrove, Worcestershire, United Kingdom Status: Active Notified: 16/02/2022 Date of Birth: 06/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: English

Ratan, Bhavini Bromsgrove, England Status: Active Notified: 09/05/2022 Date of Birth: 10/1980 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British

Sami, Jasdeep Singh Bromsgrove, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smethurst, Richard Martin Bromsgrove, Worcestershire, United Kingdom Status: Active Notified: 22/05/2019 Date of Birth: 02/1980 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Clay GBP (London) LTD Status: Active Notified: 20/11/2019 Companies House Number: 12256708 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

GB C & A Company Secretarial Services Limited Status: Ceased Notified: 30/06/2023 Ceased: 23/09/2024 Companies House Number: 07058524 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clay GBP Limited Status: Ceased Notified: 20/11/2019 Ceased: 23/10/2024 Companies House Number: 08978323 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Clay Group Investments Limited

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (3)