Toutes les informations sur:

Nom	Clintec International Limited
Adresse	133 Finnieston Street Glasgow Scotland G3 8HB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Clintec International LTD.
Company Register Address	3 Forbury Place Reading RG1 3JH
Société Numéro de Registre	03307476 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

GB Iqvia Ltd. Status: Active Notified: 05/12/2018 Companies House Number: 03022416 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Clintec Luxembourg S.A. Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2018 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Halco Secretaries Limited, London, England Status: Active Notified: 12/02/2020 Role: Secretary

GB Jtc (uk) Limited 52 Lime Street, London, United Kingdom, EC3M 7AF Status: Active Notified: 17/11/2023 Role: Corporate-Secretary Companies House Number: 04301763

Rielly, Claire 23 Forbury Road, Reading, United Kingdom Status: Active Notified: 15/02/2021 Date of Birth: 10/1967 Occupation: Snr Director Role: Director Country of Residence: United Kingdom Nationality: British

Turland, Kevin John 23 Forbury Road, Reading, United Kingdom Status: Active Notified: 03/12/2018 Date of Birth: 03/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

GB Halco Secretaries Limited Fleet Place, London, England, EC4M 7RD Status: Ceased Notified: 12/02/2020 Ceased: 17/11/2023 Role: Corporate-Secretary Companies House Number: 02503744

Toutes les informations sur:

Clintec International Limited

Quick access

Persons with Significant Control (2)

Officers (5)