All Information about:

Name	Cloudclevr Investments LTD
Address	Bridgeway House Bridgeway Stratford-Upon-Avon Warwickshire CV37 6YX
VAT ID	no VAT ID available
Company No.	14617410 Show on Companies House
Accounts	group
Sector (SIC)	62090 - Other information technology and computer service 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Cloudclevr Holdings Limited Status: Active Notified: 26/01/2023 Companies House Number: 14554937 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Rigby, Steven Paul Stratford-Upon-Avon, Warwickshire, England Status: Active Notified: 26/01/2023 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whitfield, Peter Stratford-Upon-Avon, Warwickshire, England, England Status: Active Notified: 26/01/2023 Date of Birth: 02/1966 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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4Sight Communications LTD Status: Active Notified: 05/09/2023 Companies House Number: 08160359 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NGC Networks Group Limited Status: Active Notified: 25/05/2023 Companies House Number: 14022149 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Total Holdings Limited Status: Active Notified: 10/01/2024 Companies House Number: 04221741 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:

Cloudclevr Investments LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)