TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Cleartoken UK Holdings Limited

Adresse
100 Avebury Boulevard
Milton Keynes
MK9 1FH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15203513 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé11 octobre 2023
Activité (Code NAF)64205 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Cleartoken Holdings Limited Status: Active Notified: 11/10/2023 Companies House Number: 15166642 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Beattie, Nicola Jane Milton Keynes, United Kingdom Status: Active Notified: 08/11/2023 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Santos-Stephens, Benjamin James Milton Keynes, United Kingdom Status: Active Notified: 11/10/2023 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Cleartoken CCP Limited Status: Active Notified: 14/11/2023 Companies House Number: 15284280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cleartoken Depository Limited Status: Active Notified: 14/11/2023 Companies House Number: 15284284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors