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Nom	Clarity Property Investmentt LTD
Adresse	Marshall House, Suite 21-25 124 Middleton Road Mordden SM4 6RW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13635538 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Clarity Care Ltd Status: Active Notified: 16/09/2024 Companies House Number: 13635547 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ahmad, Ayesha Status: Ceased Notified: 21/09/2021 Ceased: 16/09/2024 Date of Birth: 02/1971 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Ahmed, Faiz Status: Ceased Notified: 21/09/2021 Ceased: 16/09/2024 Date of Birth: 11/1960 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ahmad, Ayesha Morden, United Kingdom Status: Active Notified: 21/09/2021 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ahmad, Faiz Morden, United Kingdom Status: Active Notified: 21/09/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ahmed, Faiz Morden, Surrey, United Kingdom Status: Active Notified: 21/09/2021 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Clarity Property Investmentt LTD

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Persons with Significant Control (3)

Officers (3)