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Nom	Clear SKY Warehouse Limited
Adresse	C/O Uk Storage Consultancy Limited Wework 184 Shepherds Bush Road London W6 7NL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14249834 Show on Companies House
Accounts	dormant
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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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Officers (4)

Source: Companies House

Herthel, Stephen Christopher Suite 615, Phoenix, Arizona 85016, United States Status: Active Notified: 22/07/2022 Date of Birth: 07/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: United States Nationality: American

Kurschat, Marcus Suite 615, Phoenix, Arizona 85016, United States Status: Active Notified: 22/07/2022 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Muniandy, Iyngaran London, United Kingdom Status: Active Notified: 15/03/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Malaysian

Silvester, Stephen John 184 Shepherds Bush Road, London, United Kingdom Status: Ceased Notified: 22/07/2022 Ceased: 15/03/2024 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Clear SKY Warehouse Limited

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Officers (4)