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Nom	Clearwater Technology Holdco Limited
Adresse	The Silverworks 67-71 Northwood Street Birmingham B3 1TX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09379546 Show on Companies House
Statut de Société	Dissolved
Fondé	8 janvier 2015
Accounts	GROUP last accounts made up to 31 décembre 2017
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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

GB Bcpe Ii General Partner Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc396756 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (5)

Source: Companies House

Barrass, David John Birmingham, West Midlands Status: Active Notified: 18/11/2018 Date of Birth: 11/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Benfield, James Oliver Birmingham, West Midlands Status: Active Notified: 08/01/2015 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davis, Spencer Michael Birmingham, West Midlands Status: Active Notified: 18/11/2018 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Perry, Andrew Birmingham, West Midlands Status: Active Notified: 23/11/2016 Date of Birth: 03/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wharton, Karl David Birmingham, West Midlands Status: Active Notified: 25/11/2015 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Clearwater Technology Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09379729 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Clearwater Technology Holdco Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)