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Nom	Clear-Flow Limited
Adresse	Clear-Flow House United Downs Industrial Estate St Day Redruth Cornwall TR16 5HY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	14 mai 2016
Company Register Address	C/O Element Ring Road St Austell LS12 6AB
Société Numéro de Registre	04594915 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	37000 - Collecte et traitement des eaux usées 39000 - Dépollution et autres services de gestion des déchets 81299 - Autres activités de nettoyage
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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Officers (11)

Source: Companies House

Earnshaw, Wayne Trevor Lower Wortley, Leeds, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hobbs, Julie Lower Wortley, Leeds, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Moon, Kevin Lower Wortley, Leeds, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Norris, Scott Thomas Lower Wortley, Leeds, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Norris, Scott Thomas Lower Wortley, Leeds, United Kingdom Status: Active Notified: 31/12/2023 Role: Secretary

Boscawen, Evelyn Arthur Hugh, The Rt Hon St Austell Status: Ceased Notified: 14/08/2023 Ceased: 31/12/2023 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Ellison, Simon James St Austell Status: Ceased Notified: 31/10/2022 Ceased: 31/12/2023 Date of Birth: 07/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Gazzard, Matthew St Austell Status: Ceased Notified: 01/08/2022 Ceased: 31/12/2023 Date of Birth: 08/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Hustler, James Robert Trehaddle, Truro Status: Ceased Notified: 19/11/2002 Ceased: 31/12/2023 Date of Birth: 06/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Hustler, Timothy Truro Status: Ceased Notified: 26/04/2003 Ceased: 31/12/2023 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: Gbr Nationality: British

Morris, Lucy Rachel St Austell Status: Ceased Notified: 01/01/2022 Ceased: 14/08/2023 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Clear-Flow Limited

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Persons with Significant Control (2)

Officers (11)

Companies Controlled by This Company (1)