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Nom	Clearcourse Partnership Acquireco Holdings Limited
Adresse	107 Cheapside London EC2V 6DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13087088 Show on Companies House
Accounts	audit-exemption-subsidiary 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: 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 (1)

Source: Companies House

GB Clearcourse Partnership Acquireco Limited Status: Active Notified: 17/12/2020 Companies House Number: 11613168 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Grafton, Mark London, England Status: Active Notified: 20/02/2023 Date of Birth: 01/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Hamilton, Else Christina London, England Status: Active Notified: 16/01/2023 Date of Birth: 07/1974 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Rowe, Joshua Barrett London, England Status: Active Notified: 17/12/2020 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Clearcourse Partnership Acquireco Financ E Limited Status: Active Notified: 18/12/2020 Companies House Number: 13089663 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clearcourse Partnership Acquireco Finance Limited Status: Active Notified: 18/12/2020 Companies House Number: 13089663 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Private Software Limited Status: Active Notified: 30/11/2022 Companies House Number: 04458815 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:

Clearcourse Partnership Acquireco Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)