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Nom	Clear CUT Solutions LTD
Adresse	16 Jellicoe Close Slough SL1 9HW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15211222 Show on Companies House
Statut de Société	dissolved
Accounts	NO ACCOUNTS FILED
Fondé	13 octobre 2023
Activité (Code NAF)	81299 - Autres activités de nettoyage
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Jackson, Arwen Status: Active Notified: 02/11/2023 Date of Birth: 11/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as trust

Significant influence or control as trust

Martin, Mihai Status: Active Notified: 13/10/2023 Date of Birth: 07/1995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Jackson, Arwen Slough, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Martin, Mihai Nicolae Slough, United Kingdom Status: Ceased Notified: 13/10/2023 Ceased: 02/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Romanian

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Clear CUT Solutions LTD

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Persons with Significant Control (2)

Officers (2)