KLARITY HOUSE LIMITED

Company number 08419047

1 active person with significant control / 0 active statements

Mr Jonathan James Cowell (Active)

• Correspondence address: 31st Floor, 40 Bank Street, London, E14 5NR
• Notified on: 1 November 2023
• Date of birth: July 1978
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Warco Group Fzco (Ceased)

• Correspondence address: Dso-Ifza, Dubai Digital Park, Dubai Silicon Oasis, Dubai, United Arab Emirates
• Notified on: 16 March 2022
• Ceased on: 6 June 2023
• Governing law: Dubai Commercial Law
• Legal form: Limited Company
• Place registered: Dubai Companies Register
• Registration number: 14656
• Incorporated in: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more

Mr Geoffrey Paul Warren (Ceased)

• Correspondence address: Klarity House, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR
• Notified on: 2 January 2020
• Ceased on: 16 March 2022
• Date of birth: April 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan James Cowell (Ceased)

• Correspondence address: Klarity House, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR
• Notified on: 2 January 2020
• Ceased on: 16 March 2022
• Date of birth: July 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Armatus Risks Security (Uk) Ltd (Ceased)

• Correspondence address: Office 1, Eismann Way, Corby, Northamptonshire, England, NN17 5ZB
• Notified on: 20 September 2019
• Ceased on: 20 January 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 10987197
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Cary Nightingale (Ceased)

• Correspondence address: 95 Fengate, The Nurseries, Peterborough, Cambridgeshire, England, PE1 5BA
• Notified on: 6 April 2016
• Ceased on: 20 September 2019
• Date of birth: March 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%