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Nom	Clarity Holdco U.K. Limited
Adresse	2A-D, Second Floor, Zetland House, 5-25 Scrutton Street London EC2A 4HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13938625 Show on Companies House
Accounts	group
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Clarity Global Holdco Limtied Status: Active Notified: 13/02/2024 Companies House Number: 15479081 Nature of Control

Voting rights 75 to 100 percent as firm

Mccabe, Sami Status: Ceased Notified: 24/02/2022 Ceased: 13/02/2024 Date of Birth: 04/1982 Nature of Control

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Gilley, Rachel 5-25 Scrutton Street, London, England Status: Active Notified: 09/01/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Lansman, Nicholas Jeffrey 5-25 Scrutton Street, London, England Status: Active Notified: 05/03/2024 Occupation: Corporate Affairs Role: Director Country of Residence: England Nationality: British

Maclaverty, Alex London, England Status: Active Notified: 25/02/2022 Date of Birth: 10/1977 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Maclaverty, Alex, Ms. London, England Status: Ceased Notified: 25/02/2022 Ceased: 10/08/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Mccabe, Sami London, United Kingdom Status: Ceased Notified: 24/02/2022 Ceased: 09/01/2024 Date of Birth: 04/1982 Occupation: Ceo Role: Director Country of Residence: United States Nationality: British

Companies Controlled by This Company (1)