All Information about:

Name	Clerkenleap Holdings Limited
Address	The Courtyard Green Lane Heywood OL10 2EX
VAT ID	no VAT ID available
Company No.	10657687 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7 March 2017
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 December 2020
Sector (SIC)	64209 - Activities of holding companies
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: Company Register: Companies House (companieshouse.gov.uk)

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Ownership of shares - 75% or more

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White, Christopher Charles Peter Status: Ceased Notified: 07/04/2017 Ceased: 20/12/2019 Date of Birth: 05/1986 Nature of Control

Ownership of shares – More than 50% but not more than 75%

White, Nigel Paul Status: Ceased Notified: 07/03/2017 Ceased: 07/04/2017 Date of Birth: 06/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Kershaw, Keith Heywood, Lancashire, United Kingdom Status: Active Notified: 20/12/2019 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stanton, Edward Heywood, Lancashire, United Kingdom Status: Active Notified: 23/08/2022 Date of Birth: 02/1959 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

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All Information about:

Clerkenleap Holdings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)