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Nom	Clearstar Acquisition (Holding) Limited
Adresse	25 Savile Row London W1S 2ER
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.	23 août 2022
Société Numéro de Registre	12641954 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Hanover Holdco 1 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

GB Haef Ii Holdco Limited Status: Active Notified: 07/12/2023 Companies House Number: 15176980 Nature of Control

Ownership of shares - 75% or more

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GB Haef Ii Parent Limited Status: Ceased Notified: 06/12/2023 Ceased: 07/12/2023 Companies House Number: 15172873 Nature of Control

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Officers (3)

Source: Companies House

Barbara, Alicia Doris London, England Status: Active Notified: 03/06/2020 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: Malta Nationality: Maltese

Boscott, Rebecca Jane London, England Status: Active Notified: 03/06/2020 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Westhead, Jeremy James London, England Status: Active Notified: 26/11/2021 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Clearstar Acquisition Limited Status: Active Notified: 04/06/2020 Companies House Number: 12646050 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Clearstar Acquisition (Holding) Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)