D-CLEAR EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

D-CLEAR EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
D-CLEAR EUROPE LIMITED was incorporated 16 years ago on 29/10/2007 and has the registered number: 06412118. The accounts status is FULL and accounts are next due on 30/09/2024.

D-CLEAR EUROPE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SAINT HELENS
LONDON
EC3A 8EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD WILLIAM BOWLER Aug 1973 British Director 2023-09-20 CURRENT
MR. KHALIFA HASSAN AL DABOOS Aug 1967 Emirati Director 2009-12-31 CURRENT
MS CLAUDIA GIUNTA Secretary 2016-06-01 CURRENT
SIMMLAW SERVICES LIMITED Corporate Secretary 2007-10-29 UNTIL 2007-12-06 RESIGNED
MR CHRISTOPHER WILKINSON May 1954 British Director 2007-10-29 UNTIL 2007-12-06 RESIGNED
MR. ABDULLA ABDULRAHMAN QASSEM Nov 1963 Emirati Director 2009-12-31 UNTIL 2023-09-19 RESIGNED
HAYTHAM KADDOURA Jul 1968 Canadian Director 2007-12-06 UNTIL 2011-09-30 RESIGNED
MR. AHMAD ABDULKARIM MOHD JULFAR Sep 1961 Emirati Director 2010-02-11 UNTIL 2023-09-19 RESIGNED
BISHER BARAZI Sep 1972 Syrian Director 2007-12-06 UNTIL 2009-12-31 RESIGNED
KATHARINA SCHROLNBERGER Austrian Secretary 2008-12-01 UNTIL 2016-06-01 RESIGNED
HAYTHAM KADDOURA Jul 1968 Canadian Secretary 2007-12-06 UNTIL 2008-12-01 RESIGNED
RAMI MAZEN AL KHAYYAT Jan 1976 Jordanian Director 2007-12-06 UNTIL 2009-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smartstream Technologies Holding Investments Limited 2017-09-18 Dubai   Ownership of shares 75 to 100 percent

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