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Name	Clyde & CO (Tanzania) LLP
Address	The St Botolph Building 138 Houndsditch London EC3A 7AR
VAT ID	no VAT ID available
Company No.	OC372304 Show on Companies House
Accounts	small last accounts made up to 30 April 2022
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 (1)

Source: Companies House

GB Clyde & Co Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc326539 Nature of Control

Significant influence or control limited liability partnership

Officers (4)

Source: Companies House

Bacon, Lee Richard London Status: Active Notified: 22/09/2023 Role: Llp-Designated-Member Country of Residence: United Kingdom

Clyde & Co Llp, The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR Status: Active Notified: 09/02/2012 Role: Llp-Designated-Member

Nicholas, Andrew Christopher London, United Kingdom Status: Active Notified: 22/09/2023 Role: Llp-Designated-Member Country of Residence: United Kingdom

Swangard, Andrew Michael London Status: Ceased Notified: 23/02/2021 Ceased: 29/09/2023 Date of Birth: 11/1966 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: German

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All Information about:

Clyde & CO (Tanzania) LLP

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)