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D-Clear Europe Limited
06412118
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
62-64 CORNHILL, LONDON, EC3V 3NH
Incorporated 29/10/2007
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mr. Khalifa Hassan Al Daboos
director · Since 31/12/2009
DIRECTOR
EMIRATI · UNITED ARAB EMIRATES · Age 58
Also on 1 other board
Ms Claudia Giunta
secretary · Since 01/06/2016
Mr Richard William Bowler
director · Since 20/09/2023
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 52
Persons with Significant Control
Smartstream Technologies Holding Investments Limited
75–100% shares
Dubai International Financial Centre, Emirates Financial Towers, S2303 - South Tower, Dubai
Reg: 2571 · Registrar Of Companies, Difc · Private Company
Notified 18/09/2017
Charges1 outstanding
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 02/03/2015Registered 10/03/2015