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Nom	Clearwater Corporate Finance (UK) LTD
Adresse	28 Eaton Avenue Matrix Office Park Buckshaw Village Chorley PR7 7NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11762333 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	EA NO 10 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 (1)

Source: Companies House

Burns, Philip Julian Status: Active Notified: 11/01/2019 Date of Birth: 04/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Burns, Philip Julian Buckshaw Village, Chorley, Lancashire, England Status: Active Notified: 11/01/2019 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Reeves, Michael Harry Buckshaw Village, Chorley, Lancashire, England Status: Active Notified: 21/06/2022 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Mark Jason Buckshaw Village, Chorley, Lancashire, United Kingdom Status: Active Notified: 07/07/2021 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Clearwater Corporate Finance (UK) LTD

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Persons with Significant Control (1)

Officers (3)