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Name	Clokken Limited
Address	Orion Gate Guildford Road Woking GU22 7NJ
VAT ID	no VAT ID available
Company No.	15217100 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	17 October 2023
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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Persons with Significant Control (2)

Source: Companies House

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GB Scotco Central Limited Status: Ceased Notified: 17/10/2023 Ceased: 29/04/2024 Companies House Number: 09950817 Nature of Control

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Officers (5)

Source: Companies House

Farren, Meghan Woking, England Status: Active Notified: 29/04/2024 Occupation: General Manager Role: Director Country of Residence: England Nationality: American

Mccormick, Mathew James William Woking, England Status: Active Notified: 29/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: New Zealander

Whitehorn, James Matthew Woking, England Status: Active Notified: 29/04/2024 Occupation: Chief Development Officer Role: Director Country of Residence: England Nationality: British

Williams, Michael Robert Campion Woking, England Status: Active Notified: 29/04/2024 Role: Secretary

Issa, Zuber Vali Guide, Woking, England Status: Ceased Notified: 17/10/2023 Ceased: 29/04/2024 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

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Clokken Limited

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Persons with Significant Control (2)

Officers (5)