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Name	Clan Group Holdings LTD
Address	93 Great Bowden Road Market Harborough Leicestershire LE16 7DG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	9 September 2018
Company Register Address	43a St. Marys Road Market Harborough LE16 7DS
Company No.	11260815 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 March 2023
Sector (SIC)	70100 - Activities of head offices 70229 - Business and other management consultancy activities
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (4)

Source: Companies House

Dixon, Joanne Status: Active Notified: 04/09/2020 Date of Birth: 08/2020 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%

Keightley, Leanne Status: Active Notified: 04/09/2020 Date of Birth: 08/2020 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%

Dixon, Dennis Neil Status: Ceased Notified: 16/03/2018 Ceased: 04/09/2020 Date of Birth: 06/1947 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%

Dixon, Pauline Marie Status: Ceased Notified: 16/03/2018 Ceased: 04/09/2020 Date of Birth: 10/1951 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%

Officers (2)

Source: Companies House

Dixon, Dennis Neil Market Harborough, United Kingdom Status: Active Notified: 16/03/2018 Date of Birth: 06/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dixon, Pauline Marie Market Harborough, United Kingdom Status: Active Notified: 16/03/2018 Date of Birth: 10/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Clan Ceramics Consultancy LTD Status: Active Notified: 16/04/2018 Companies House Number: 05771547 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clan Innovations LTD Status: Active Notified: 16/04/2018 Companies House Number: 07935434 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Clan Group Holdings LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (2)