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Nom	Clear PEN Solutions LTD
Adresse	Goodwood House Blackbrook Park Avenue Taunton TA1 2PX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07000964 Show on Companies House
Accounts	total-exemption-full last accounts made up to 5 avril 2022
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Société	liquidation
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 (2)

Source: Companies House

GB Zedra Governance Holdings Limited Status: Active Notified: 30/09/2022 Companies House Number: 10513217 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Yandle, Stephen John Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2022 Date of Birth: 06/1962 Nature of Control

Ownership of voting rights - 75% or more

Significant influence or control

Officers (3)

Source: Companies House

Harris, Dawn Marie 34 Bridge Street, Reading, England Status: Active Notified: 30/09/2022 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hartwell, Kimberley Anne 34 Bridge Street, Reading, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 04/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Yandle, Stephen John East Horsley, Leatherhead Status: Ceased Notified: 26/08/2009 Ceased: 30/09/2022 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Clear PEN Solutions LTD

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Persons with Significant Control (2)

Officers (3)