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Nom	Clearway Group Support Services Limited
Adresse	Pennine Place 2A Charing Cross Road London WC2H 0HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07001966 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 80200 - Activités liées aux systèmes de sécurité
Statut de Société	active
Noms Précédents	GI Investments UK Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Clearway Group Holdings Limited Status: Active Notified: 05/12/2016 Companies House Number: 10421662 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Israel, Gideon Ian Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2016 Date of Birth: 11/1948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Eglinton, Peter Damian London, England Status: Active Notified: 31/05/2023 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jeczelewska, Milena London, England Status: Active Notified: 31/05/2023 Role: Secretary

Rai, Harveen London, England Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Scully, Richard Andrew London, England Status: Ceased Notified: 21/01/2020 Ceased: 30/09/2024 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Clearway Environmental Services (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04054612 Nature of Control