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Nom	Clashea Holdings LTD
Adresse	128 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14300227 Show on Companies House
Accounts	dormant
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires 64306 - Fonds de placement et entités financières similaires 66300 - Gestion de fonds 68100 - Activités des marchands de biens immobiliers
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
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Persons with Significant Control (1)

Source: Companies House

Agarwal, Sanjiv Status: Active Notified: 16/08/2022 Date of Birth: 11/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Agarwal, Sanjiv London, United Kingdom Status: Active Notified: 16/08/2022 Date of Birth: 11/1966 Occupation: Businessman Role: Director Country of Residence: India Nationality: Indian

Agarwal, Yashvardhana London, United Kingdom Status: Active Notified: 17/08/2022 Date of Birth: 09/1995 Occupation: Business Person Role: Director Country of Residence: India Nationality: Indian

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Clashea Holdings LTD

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Persons with Significant Control (1)

Officers (2)