ALLCLEAR ID, LTD

Profile ALLCLEAR ID, LTD

Actual on 01.11.2020
Company name
ALLCLEAR ID, LTD
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Company number
10848341
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 July 2017
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 03 July 2021 due by Saturday, 17 July 2021

Last statement dated Friday, 03 July 2020

Nature of business (SIC)
80100 - Private security activities
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Registered office address
FIELDFISHER LLP, RIVERBANK HOUSE, 2 SWAN LANE, UNITED KINGDOM, LONDON, EC4R 3TT
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PSC and Officers ALLCLEAR ID, LTD

Officers

(as of 22.09.2020)

HOLLAND IV, James "Bo" Richard
Status: Active
Appointed on: Tuesday, 04 July 2017
Correspondence address: 2 Swan Lane, United Kingdom, London, EC4R 3TT, Fieldfisher Llp, Riverbank House
Nationality: American
Date of birth: March 1965
Role: Director
Occupation: Ceo
Country of residence: United States
JORGENSEN, Thomas Bostrom
Status: Active
Appointed on: Tuesday, 04 July 2017
Correspondence address: 2 Swan Lane, United Kingdom, London, EC4R 3TT, Fieldfisher Llp, Riverbank House
Nationality: Norwegian
Date of birth: May 1972
Role: Director
Occupation: Ceo, Encap As
Country of residence: Norway
MALLORY, Christine
Status: Active
Appointed on: Tuesday, 04 July 2017
Correspondence address: 2 Swan Lane, United Kingdom, London, EC4R 3TT, Fieldfisher Llp, Riverbank House
Role: Secretary
MAY, Jamie
Status: Active
Appointed on: Tuesday, 04 July 2017
Correspondence address: 2 Swan Lane, United Kingdom, London, EC4R 3TT, Fieldfisher Llp, Riverbank House
Nationality: American
Date of birth: May 1982
Role: Director
Occupation: Consultant
Country of residence: United States
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Tuesday, 04 July 2017
Legal form: Persons With Significant Control Statement
Allclear Id, Inc
Status: Active
Notified on: Tuesday, 04 July 2017
Correspondence address: United States, Austin, Suite 1800
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Missing name
Status: Not active
Notified on: Tuesday, 04 July 2017
Legal form: Persons With Significant Control Statement
Allclear Id, Inc
Status: Not active
Notified on: Tuesday, 04 July 2017
Correspondence address: United States, Austin, Suite 1800
Legal form: Corporate Entity Person With Significant Control
Legal authority: The Laws Of The State Of Texas And The United States Of America
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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