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Nom	De Clermont Capital LTD
Adresse	7 Albert Buildings 49 Queen Victoria Street London EC4N 4SA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10150871 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Group De Clermont LTD
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
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Persons with Significant Control (3)

Source: Companies House

GB Group De Clermont Ltd Status: Active Notified: 01/02/2019 Companies House Number: 11612954 Nature of Control

Ownership of shares - 75% or more

Gilbert, Greig Alexander Status: Ceased Notified: 13/06/2017 Ceased: 01/02/2019 Date of Birth: 11/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Gilbert, Scott Robert Status: Ceased Notified: 27/04/2017 Ceased: 01/02/2019 Date of Birth: 05/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gilbert, Greig Alexander 49 Queen Victoria Street, London, United Kingdom Status: Active Notified: 27/04/2016 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gilbert, Scott Robert 49 Queen Victoria Street, London, United Kingdom Status: Active Notified: 27/04/2016 Date of Birth: 05/1985 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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GB GDC F&B LTD Status: Active Notified: 28/01/2022 Companies House Number: 13877869 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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De Clermont Capital LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (8)