Toutes les informations sur:

Nom	BEN Nevis Cleanco Limited
Adresse	70 Mark Lane London EC3R 7NQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13168325 Show on Companies House
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Minister For Finance Of The Republic Of Singapore Status: Active Notified: 29/01/2021 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%

GB Cinven Partnership Llp Status: Ceased Notified: 29/01/2021 Ceased: 28/03/2024 Companies House Number: Oc431829 Nature of Control

Significant influence or control

Officers (10)

Source: Companies House

Catterall, Peter Anthony Colin London, England Status: Active Notified: 28/03/2024 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Collins, Gregory Eugene Mary London, England Status: Active Notified: 28/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fussell, Jonathan David London, England, England Status: Active Notified: 29/06/2023 Role: Secretary

Green, Karen Ann London, England Status: Active Notified: 24/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hands, James Michael London, England Status: Active Notified: 28/03/2024 Occupation: Group Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Lehane, Dymphna Ann London, England Status: Active Notified: 01/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Perry, Neil Phillip London, England Status: Active Notified: 28/03/2024 Occupation: Group Chief Financial Officer Role: Director Country of Residence: England Nationality: British,Australian

Reid, Christopher Paul London, United Kingdom Status: Active Notified: 29/01/2021 Date of Birth: 01/1977 Occupation: Private Equity Professional Role: Director Country of Residence: United Kingdom Nationality: British

Tocquet, Raphael London, England Status: Active Notified: 13/03/2024 Occupation: Finance Professional Role: Director Country of Residence: United Kingdom Nationality: French

Sbrozzi, Luigi London, United Kingdom Status: Ceased Notified: 29/01/2021 Ceased: 28/03/2024 Date of Birth: 11/1982 Occupation: Private Equity Professional Role: Director Country of Residence: United Kingdom Nationality: Italian

Companies Controlled by This Company (1)

GB BEN Nevis Midco Limited Status: Active Notified: 01/02/2021 Companies House Number: 12954615 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:

BEN Nevis Cleanco Limited

Quick access

Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (1)