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Nom	RS Clare Holdings Limited
Adresse	8 Stanhope Street Liverpool L8 5RQ
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	13478052 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Meadows, Robert Ian Shaw Status: Ceased Notified: 25/06/2021 Ceased: 15/12/2021 Date of Birth: 02/1946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Branca, Mattia Liverpool, England Status: Active Notified: 23/09/2021 Date of Birth: 07/1978 Occupation: Manager At Prudential Regulatory Authori Role: Director Country of Residence: England Nationality: Italian

Casardi Branca, Mattia Liverpool, England Status: Active Notified: 23/09/2021 Occupation: Manager At Prudential Regulatory Authority Role: Director Country of Residence: England Nationality: Italian

Coldwell, Roy Liverpool, England Status: Active Notified: 23/09/2021 Date of Birth: 04/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Higgin, Rupert Sinclair Liverpool, England Status: Active Notified: 25/06/2021 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Meadows, David Charles Liverpool, England Status: Active Notified: 23/09/2021 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Meadows, Robert Ian Shaw Liverpool, England Status: Active Notified: 25/06/2021 Date of Birth: 02/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB R.S.Clare & CO. | Limited Status: Active Notified: 15/12/2021 Companies House Number: 00072349 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wilson & Scott (Highways) LTD Status: Active Notified: 15/12/2021 Companies House Number: 00505380 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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RS Clare Holdings Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)