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Nom	Clarity Jewellery UK LTD
Adresse	Suite 204 Jewellery Business Centre 95 Spencer Street Hockley Bham B18 6DA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	2 juillet 2018
Société Numéro de Registre	11374923 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	46480 - Commerce de gros d'articles d'horlogerie et de bijouterie
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Lo, Tung Yuen Spencer Status: Active Notified: 22/05/2018 Date of Birth: 08/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Logan, Simon Mark Status: Active Notified: 22/05/2018 Date of Birth: 08/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Mintz, Howard Samuel Status: Ceased Notified: 22/05/2018 Ceased: 01/07/2018 Date of Birth: 01/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Lo, Tung Yuen Spencer Hockley, Birmingham, England Status: Active Notified: 22/05/2018 Date of Birth: 08/1982 Occupation: Company Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Logan, Simon Mark Hockley, Birmingham, England Status: Active Notified: 22/05/2018 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mintz, Howard Samuel Hockley, Birmingham, England Status: Active Notified: 22/05/2018 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Clarity Jewellery UK LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)