Toutes les informations sur:

Nom	Claremin1 Limited
Adresse	St Clare House 30-33 Minories London EC3N 1DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01218481 Show on Companies House
Noms Précédents	Figre 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Compre Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02579785 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bridger, William Angus London, United Kingdom Status: Active Notified: 28/02/2011 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Steer, Nicholas John London, United Kingdom Status: Active Notified: 30/08/1994 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Rhydian London, United Kingdom Status: Active Notified: 28/02/2011 Date of Birth: 10/1960 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Claremin1 Limited

Quick access

Persons with Significant Control (1)

Officers (3)