Toutes les informations sur:

Nom	Angel Subsidiary Four Limited
Adresse	Level 4 Dashwood House 69 Old Broad Street London EC2M 1QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04402407 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	JCJ Holdings 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

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 (4)

Source: Companies House

GB Ares Management Corporation Status: Active Notified: 03/07/2020 Companies House Number: 05434226 Nature of Control

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

GB Toscafund Asset Management Llp Status: Active Notified: 03/07/2020 Companies House Number: Oc320318 Nature of Control

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

GB Angel Subsidiary Three Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2020 Companies House Number: 04469671 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Clarity Technology Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04736913 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Phillips, William Mark 69 Old Broad Street, London, England Status: Active Notified: 03/07/2020 Date of Birth: 10/1965 Occupation: Investment Manager Role: Director Country of Residence: Scotland Nationality: British

Sinclair, Daniel 69 Old Broad Street, London, England Status: Active Notified: 03/07/2020 Date of Birth: 01/1980 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Warren, Michael Anthony 69 Old Broad Street, London, England Status: Active Notified: 27/04/2016 Date of Birth: 04/1959 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Clarity Workforce Technology Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2019 Companies House Number: 02273072 Nature of Control

Ownership of shares - 75% or more

Clarity Workforce Technology Limited | Clarity Technology Holdings Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2019 Companies House Number: 02273072 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Angel Subsidiary Four Limited

Quick access

Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (2)