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Nom	Clearvalley Properties LTD
Adresse	3rd Floor 9 White Lion Street London N1 9PD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	9 mars 2019
Company Register Name	Clearvalley Properties Limited
Company Register Address	Quadrant House Floor 6 London E1W 1YW
Société Numéro de Registre	03304980 Show on Companies House
Statut de Société	Dissolved
Fondé	21 janvier 1997
Accounts	DORMANT last accounts made up to 30 septembre 2018
Activité (Code NAF)	74990 - Non-trading company 82990 - Autres activités de soutien aux entreprises 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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

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GB Searchgrade Limited Status: Active Notified: 06/04/2016 Companies House Number: 01784954 Nature of Control

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Officers (4)

Source: Companies House

Eisen, Anthony London Status: Active Notified: 22/01/1997 Date of Birth: 10/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Eisen, Anthony London Status: Active Notified: 22/01/1997 Date of Birth: 10/1954 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Goldberger, Michael Robert London, United Kingdom Status: Active Notified: 05/01/2004 Date of Birth: 03/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pearlman, David Alan London Status: Active Notified: 22/01/1997 Date of Birth: 10/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Clearvalley Properties LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (4)