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Nom	Clowdy Group Limited
Adresse	St James Building 79 Oxford Street Manchester M1 6HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08638359 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Logan, Stuart Status: Active Notified: 06/04/2016 Date of Birth: 08/1985 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%

GB North West 4 Digital General Partner Ltd Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2023 Companies House Number: 07411002 Nature of Control

Significant influence or control

GB The North West Fund For Digital And Creative Lp Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2019 Companies House Number: Lp014161 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Beddoes, Jonathan Edward Lovell Camden, London, England Status: Active Notified: 24/03/2014 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Drew, Paul Nicholas Llanbedr Dyffryn Clwyd, Ruthin, Wales Status: Active Notified: 05/02/2019 Date of Birth: 09/1968 Occupation: Non-Executive Director Role: Director Country of Residence: Wales Nationality: British

Logan, Stuart Andrew Manchester, England Status: Active Notified: 05/08/2013 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Amnis Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 07136141 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clowdy LTD Status: Active Notified: 06/04/2016 Companies House Number: 08195808 Nature of Control