All Information about:

Name	Extraclick Limited
Address	1 Braham Street London E1 8EE
VAT ID	no VAT ID available
Company No.	04552808 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 September 2022
Sector (SIC)	64209 - Activities of holding companies
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Bt Sixty-Four Limited Status: Active Notified: 06/04/2016 Companies House Number: 04007415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Gara, Antony John London, United Kingdom Status: Active Notified: 21/01/2020 Date of Birth: 07/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Mcfarlane-Edmond, Hope Hannah London, United Kingdom Status: Active Notified: 25/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Newgate Street Secretaries Limited, London, England Status: Active Notified: 20/05/2004 Role: Secretary Nationality: British

Ryan, Christina Bridget London, United Kingdom Status: Active Notified: 25/11/2002 Date of Birth: 12/1960 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish

Burch, Jon Robert London, United Kingdom Status: Ceased Notified: 30/11/2022 Ceased: 19/10/2023 Date of Birth: 01/1994 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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Extraclick Limited

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Persons with Significant Control (1)

Officers (5)