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Nom	Clan Rock Topco Limited
Adresse	Unit 16 Whitehills Business Park Thompson Road Blackpool FY4 5PN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15868566 Show on Companies House
Statut de Société	active
Fondé	31 juillet 2024
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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Officers (6)

Source: Companies House

Brennan, David Martin Blackpool, England Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Buck, Antony David Blackpool, England Status: Active Notified: 16/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Goodland, Leigh Blackpool, England Status: Active Notified: 16/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lander, James Alexander Blackpool, England Status: Active Notified: 31/07/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Lock, Daniel Robert Blackpool, England Status: Active Notified: 31/07/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Tizard, Theodore Jonathan Michael Blackpool, England Status: Ceased Notified: 31/07/2024 Ceased: 16/08/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Clan Rock Midco Limited Status: Active Notified: 31/07/2024 Companies House Number: 15868647 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Clan Rock Topco Limited

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Officers (6)

Companies Controlled by This Company (1)