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Nom	Clarition Designs LTD
Adresse	25 Minerva Road Park Royal London NW10 6HJ
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.	15 mars 2018
Société Numéro de Registre	03672903 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	46470 - Commerce de gros de meubles, de tapis et d'appareils d'éclairage
Statut de Société	active
Noms Précédents	Clarition Designs LTD \| Clariton Designs Clarition Designs LTD Clariton Designs
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 (3)

Source: Companies House

Davis, Chloe Adele Status: Active Notified: 18/10/2024 Date of Birth: 01/1999 Nature of Control

Ownership of shares - 75% or more

Houlihan, Frances Status: Ceased Notified: 24/11/2016 Ceased: 18/10/2024 Date of Birth: 03/1943 Nature of Control

Ownership of shares - 75% or more

Houlihan, Frances Status: Ceased Notified: 30/06/2016 Ceased: 30/04/2024 Date of Birth: 03/1943 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Davis, Chloe Adele London Status: Active Notified: 15/04/2024 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Houlihan, Frances Park Royal, London Status: Ceased Notified: 02/09/1999 Ceased: 30/04/2024 Date of Birth: 03/1943 Occupation: Retailer Role: Director Country of Residence: England Nationality: Irish

Houlihan, Frances Park Royal, London Status: Ceased Notified: 02/09/1999 Ceased: 30/04/2024 Occupation: Retailer Role: Secretary Nationality: Irish

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Clarition Designs LTD

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Persons with Significant Control (3)

Officers (3)