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Nom	Clarify Pharma PLC
Adresse	9th Floor 16, Great Queen Street London WC2B 5DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12294271 Show on Companies House
Accounts	full last accounts made up to 30 novembre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Mena Esports PLC
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
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Persons with Significant Control (1)

Source: Companies House

Le Druillenec, Timothy Vincent Status: Ceased Notified: 01/11/2019 Ceased: 10/05/2021 Date of Birth: 11/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bixby, Jonathan Franklin London, England Status: Active Notified: 18/02/2021 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

Edwards, Michael Scott London, England Status: Active Notified: 05/02/2021 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

Hives, Jonathan William London, England Status: Active Notified: 10/03/2021 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lyth, Nicholas James London, England Status: Active Notified: 04/05/2021 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lyth, Nicholas James London, England Status: Active Notified: 04/05/2021 Role: Secretary

Mcbride, Patrick London, England Status: Active Notified: 11/06/2021 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

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Clarify Pharma PLC

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Persons with Significant Control (1)

Officers (6)