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Nom	CLS Holdings PLC
Adresse	16 Tinworth Street London SE11 5AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02714781 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (10)

Source: Companies House

Edwards, Elizabeth Frida London, England Status: Active Notified: 13/05/2014 Date of Birth: 01/1957 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Fuller, David Francis London, England Status: Active Notified: 24/11/2009 Role: Secretary

Holland, William Edward John London, England Status: Active Notified: 20/11/2019 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kirkman, Andrew Michael David London, England Status: Active Notified: 01/07/2019 Date of Birth: 07/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Lindqvist, Eva London, England Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Mortstedt, Bengt Filip London, England Status: Active Notified: 07/03/2017 Date of Birth: 04/1948 Occupation: Director Role: Director Country of Residence: Saint Vincent And The Grenadines Nationality: Swedish

Seeley, Anna Linnea Kristina London, England Status: Active Notified: 11/05/2015 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish

Sten, Lennart Arne London, England Status: Active Notified: 01/08/2014 Date of Birth: 03/1959 Occupation: Non-Executive Director Role: Director Country of Residence: Sweden Nationality: Swedish

Widlund, Fredrik Jonas London, England Status: Active Notified: 03/11/2014 Date of Birth: 03/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Swedish

Jagger, Denise Nichola London, England Status: Ceased Notified: 01/08/2019 Ceased: 31/12/2023 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB CLS England and Wales Limited Status: Active Notified: 26/11/2019 Companies House Number: 08666120 Nature of Control