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Nom	Clearview Communications LTD
Adresse	Robjohns Road Chelmsford Essex CM1 3AG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Clearview Communications Limited
Société Numéro de Registre	03147113 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	26309 - Fabrication d'équipements de communication 33130 - Réparation de matériels électroniques et optiques 43290 - Autres travaux d'installation 96090 - Autres services personnels n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Clearview Communications Holdings Ltd Status: Active Notified: 24/03/2021 Companies House Number: 13173391 Nature of Control

Ownership of shares - 75% or more

Wilson, Christopher Michael Status: Active Notified: 04/03/2021 Date of Birth: 04/1958 Nature of Control

Significant influence or control

Main, Paul Martin Status: Ceased Notified: 04/03/2021 Ceased: 15/12/2021 Date of Birth: 02/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Main, Paul Martin Status: Ceased Notified: 01/07/2016 Ceased: 04/03/2021 Date of Birth: 02/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Wilson, Christopher Michael Status: Ceased Notified: 01/07/2016 Ceased: 04/03/2021 Date of Birth: 04/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Wilson, Carol Ann Chelmsford, England Status: Active Notified: 14/10/2016 Date of Birth: 06/1957 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Wilson, Christopher Michael Chelmsford, Essex Status: Active Notified: 16/01/1996 Date of Birth: 04/1958 Occupation: Electronic Engineering Role: Director Country of Residence: United Kingdom Nationality: British

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Clearview Communications LTD

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Persons with Significant Control (5)

Officers (2)