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Nom	Clay PIT Street Whitchurch LTD
Adresse	Rowan House North Shrewsbury Business Park Shrewsbury SY2 6LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11869750 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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

GB Mediolanum Holdings Limited Status: Active Notified: 08/03/2019 Companies House Number: 11610087 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Gratton, Daniel Charles Shrewsbury Business Park, Shrewsbury Status: Active Notified: 08/03/2019 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wynn, Simon Christopher Shrewsbury, Shropshire, United Kingdom Status: Active Notified: 08/03/2019 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Clay PIT Street Whitchurch LTD

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Persons with Significant Control (1)

Officers (2)