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Nom	Clearwater Compliance Limited
Adresse	20 Grosvenor Place London SW1X 7HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01344359 Show on Companies House
Statut de Société	Dissolved
Fondé	15 décembre 1977
Accounts	DORMANT last accounts made up to 31 décembre 2018
Activité (Code NAF)	36000 - Captage, traitement et distribution d'eau
Noms Précédents	Water Ancillaries 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
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Persons with Significant Control (2)

Source: Companies House

GB Clearwater Group Limited Status: Active Notified: 23/05/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Clearwater Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2019 Companies House Number: 02494701 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Adams, Mark Andrew London, England Status: Active Notified: 23/05/2019 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Allen, Matthew London, England Status: Active Notified: 23/05/2019 Role: Secretary

Dacre, Alexander Peter London, England Status: Active Notified: 23/05/2019 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Greenwood, Philip Edwin Quedgeley, Gloucester, England Status: Active Notified: 11/11/2019 Date of Birth: 05/1977 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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Clearwater Compliance Limited

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Persons with Significant Control (2)

Officers (4)