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Name	Cloanex Limited
Address	3175 Century Way Thorpe Park Leeds LS15 8ZB
VAT ID	no VAT ID available
Company No.	15368101 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	22 December 2023
Sector (SIC)	42220 - Construction of utility projects for electricity and telecommunications
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 Excalon Limited Status: Active Notified: 22/12/2023 Companies House Number: 04450846 Nature of Control

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Officers (6)

Source: Companies House

Donnelly, Desmond Brian Thorpe Park, Leeds, England Status: Active Notified: 22/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Donnell, Michael Kevin Thorpe Park, Leeds, England Status: Active Notified: 22/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Rob Leeds, England Status: Active Notified: 10/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Renew Corporate Director Limited Thorpe Park, Leeds, England, LS15 8ZB Status: Active Notified: 10/06/2024 Role: Corporate-Director Companies House Number: 04843611

GB Renew Nominees Limited Thorpe Park, Leeds, England, LS15 8ZB Status: Active Notified: 10/06/2024 Role: Corporate-Secretary Companies House Number: 02347041

Wilson, Daniel Thorpe Park, Leeds, England Status: Active Notified: 22/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Cloanex Limited

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Persons with Significant Control (1)

Officers (6)