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Name	Clarity Ventures LTD.
Address	14 Mayfair Close Surbiton Surrey KT6 6RR
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 VAT-Checker 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.	14 May 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	2 February 2019
Company Register Address	Suite 7 Link House Surbiton KT6 7HT
Company No.	09586562 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Seven Seas Investment Limited
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

This data is incorrect?
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 (2)

Source: Companies House

Abdelwahed, Rasha Seoudi Saif Status: Active Notified: 01/05/2017 Date of Birth: 08/1981 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%

Meriden, Ahmed Mohamed Fady Ahmed Status: Active Notified: 01/05/2017 Date of Birth: 12/1973 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 (3)

Source: Companies House

Abdelwahed, Rasha Seoudi Saif 140 Tolworth Broadway, Surbiton, United Kingdom Status: Active Notified: 01/08/2015 Date of Birth: 08/1981 Occupation: None Role: Director Country of Residence: Egypt Nationality: Egyptian

Abdelwahed, Rasha Seoudi Saif, Ms. 140 Tolworth Broadway, Surbiton, United Kingdom Status: Active Notified: 01/08/2015 Occupation: None Role: Director Country of Residence: England Nationality: British

Meriden, Ahmed Mohamed Fady Ahmed 140 Tolworth Broadway, Surbiton, United Kingdom Status: Active Notified: 12/05/2015 Date of Birth: 12/1973 Occupation: Business Man Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Clarity Ventures LTD.

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Persons with Significant Control (2)

Officers (3)