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Nom	Clay GBP Limited
Adresse	First Floor, St. Johns Hous 16 Church Street Bromsgrove Worcestershire B61 8DN
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.	13 novembre 2017
Société Numéro de Registre	08978323 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	69203 - Activités comptables
Statut de Société	active
Noms Précédents	Clay & Associates Limited Clay Knox Limited \| Clay Knox Clay Knox Limited Clay Knox Clay Knox Limited Clay 60 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 Clay Group Investments Limited Status: Active Notified: 20/11/2019 Companies House Number: 12012465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Clay Knox Limited Status: Ceased Notified: 13/05/2016 Ceased: 20/11/2019 Companies House Number: 00130551 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Bailey, Ian Charles Bromsgrove, United Kingdom Status: Active Notified: 04/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

C&a Company Secretarial Services Limited, Bromsgrove, Worcestershire, England Status: Active Notified: 04/04/2014 Role: Secretary

Clay, Nigel Alan Bromsgrove, Worcestershire, United Kingdom Status: Active Notified: 04/04/2014 Date of Birth: 08/1948 Occupation: Tax Partner Role: Director Country of Residence: England Nationality: British

Hampson, Philip Eric Bromsgrove, Worcestershire, United Kingdom Status: Active Notified: 03/09/2020 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parkinson, Nicholas Bromsgrove, United Kingdom Status: Active Notified: 02/01/2019 Date of Birth: 05/1985 Occupation: Tax Director Role: Director Country of Residence: United Kingdom Nationality: British

Plumbly, James William Bromsgrove, Worcestershire, United Kingdom Status: Active Notified: 16/02/2022 Date of Birth: 06/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: English

Ratan, Bhavini Bromsgrove, England Status: Active Notified: 09/05/2022 Date of Birth: 10/1980 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British

Sami, Jasdeep Singh Bromsgrove, United Kingdom Status: Active Notified: 04/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smethurst, Richard Martin Bromsgrove, Worcestershire, United Kingdom Status: Active Notified: 02/01/2019 Date of Birth: 02/1980 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB C & A Company Secretarial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07058524 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Clay GBP Limited

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (1)