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Nom	Claymore Capital Management Limited
Adresse	22 Berners Street London W1T 3LP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 mars 2021
Company Register Address	4-7 Great Pulteney Street Crawley W1F 9NA
Société Numéro de Registre	13168186 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Claymore Wealth Management 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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Zindel, Frank Oliver Status: Active Notified: 29/01/2021 Date of Birth: 12/1966 Nature of Control

Significant influence or control as trust

Goetze, Martin Status: Ceased Notified: 29/01/2021 Ceased: 26/06/2023 Date of Birth: 08/1980 Nature of Control

Significant influence or control as trust

Officers (3)

Source: Companies House

Nelson, Dennis Paul London, United Kingdom Status: Active Notified: 16/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Payne, Christopher Donald London, United Kingdom Status: Active Notified: 29/01/2021 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Humphreys, Graeme Keith London, United Kingdom Status: Ceased Notified: 02/02/2021 Ceased: 09/02/2024 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Claymore Capital Management Limited

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Persons with Significant Control (2)

Officers (3)