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Nom	Clearview Installations and Systems LTD
Adresse	Unit 35A Headway Business Centre Knowles Lane Bradford BD4 9SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07249413 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	43320 - Travaux de menuiserie 43342 - Travaux de peinture et vitrerie
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 (1)

Source: Companies House

Adams, Robert Status: Active Notified: 01/06/2016 Date of Birth: 04/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Adams, Debra Knowles Lane, Bradford, West Yorkshire, England Status: Active Notified: 11/05/2010 Date of Birth: 10/1966 Occupation: Admin Role: Director Country of Residence: England Nationality: British

Adams, Debra Angela Challenge Way, Bradford, England Status: Active Notified: 11/05/2010 Occupation: Admin Role: Director Country of Residence: England Nationality: British

Adams, Robert Knowles Lane, Bradford, West Yorkshire, England Status: Active Notified: 11/05/2010 Date of Birth: 04/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Adams, Robert Augustine Challenge Way, Bradford, England Status: Active Notified: 11/05/2010 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Clearview Installations and Systems LTD

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Persons with Significant Control (1)

Officers (4)