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Nom	Clear Vision Wealth Management LTD
Adresse	112 - 116 Hamill House Chorley New Road Bolton BL1 4DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13555174 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
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 (3)

Source: Companies House

Delaney, Kevin Damian Status: Active Notified: 15/02/2022 Date of Birth: 04/1982 Nature of Control

Significant influence or control

Lyons, John Paul Status: Active Notified: 20/06/2022 Date of Birth: 07/1967 Nature of Control

Ownership of shares - 75% or more

Significant influence or control

Noble, Elizabeth Jane Status: Active Notified: 09/08/2021 Date of Birth: 07/1983 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Delaney, Kevin Damian Bolton, United Kingdom Status: Active Notified: 07/01/2022 Date of Birth: 04/1982 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Lyons, John Paul Bolton, United Kingdom Status: Active Notified: 24/05/2022 Date of Birth: 07/1967 Occupation: Chartered Financial Planner Role: Director Country of Residence: United Kingdom Nationality: British

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Clear Vision Wealth Management LTD

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Persons with Significant Control (3)

Officers (2)