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Nom	Finance Clarity Limited
Adresse	Douglas Bank House Wigan Lane Wigan WN1 2TB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07203223 Show on Companies House
Statut de Société	Dissolved
Fondé	25 mars 2010
Accounts	DORMANT last accounts made up to 31 mars 2019
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Noms Précédents	Jmwco 91 Limited
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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Officers (5)

Source: Companies House

Botham, Mark Mawgan Porth, Cornwall, England Status: Active Notified: 14/12/2011 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: English

Sharrock, Martin Wigan, Lancashire, United Kingdom Status: Active Notified: 14/12/2011 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sharrock, Martin Wigan, Lancashire, England Status: Active Notified: 10/02/2012 Role: Secretary

Stott, Carl Nigel Anthony Barton, Preston, United Kingdom Status: Active Notified: 25/03/2010 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stott, Clare Preston, Lancashire, United Kingdom Status: Active Notified: 14/12/2011 Date of Birth: 06/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Finance Clarity Limited

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Persons with Significant Control (2)

Officers (5)