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Nom	Clearwater Technology LTD
Adresse	20 Grosvenor Place London SW1X 7HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03659610 Show on Companies House
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Clearwater Group Limited Status: Active Notified: 06/04/2016 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 (9)

Source: Companies House

Bone, Christopher London, England Status: Active Notified: 01/08/2023 Role: Secretary

Councell, Adam Thomas London, England Status: Active Notified: 05/10/2021 Date of Birth: 06/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Greaves, Jon Quedgeley, Gloucester, England Status: Active Notified: 18/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hitchcock, Jamie Alexander London, England Status: Active Notified: 22/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walls, Andrew Raymond Quedgeley, Gloucester, England Status: Active Notified: 16/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Allen, Matthew London, England Status: Ceased Notified: 23/05/2019 Ceased: 01/08/2023 Role: Secretary

Dacre, Alexander Peter London, England Status: Ceased Notified: 23/05/2019 Ceased: 22/05/2024 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Greenwood, Philip Edwin Quedgeley, Gloucester, England Status: Ceased Notified: 11/11/2019 Ceased: 16/11/2023 Date of Birth: 05/1977 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Hubbold, Graham John Quedgeley, Gloucester, England Status: Ceased Notified: 18/03/2024 Ceased: 22/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Ultrapur LTD Status: Active Notified: 06/04/2016 Companies House Number: 09141168 Nature of Control