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Nom	Clover EBT Limited
Adresse	Nations House 103 Wigmore Street London W1U 1QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15169391 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	27 septembre 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Kelly, John Joseph Patrick London, United Kingdom Status: Active Notified: 27/09/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Tyrrell, Ronan London, United Kingdom Status: Active Notified: 27/09/2023 Occupation: Finance Director Role: Director Country of Residence: Ireland Nationality: Irish

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Clover EBT Limited

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Persons with Significant Control (1)

Officers (4)