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Jméno	Clearwell Estates LTD
Adresa	99 Clapton Common London E5 9AB
VAT ID (DIČ)	no VAT ID available
Company No.	08277999 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Petley Limited Status: Active Notified: 06/04/2016 Companies House Number: 02930703 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Yorkwest Ltd Status: Active Notified: 26/10/2020 Companies House Number: 07633516 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Kohn, Yisroel Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2020 Date of Birth: 04/1977 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Oestreicher, Abraham Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2020 Date of Birth: 04/1966 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Kohn, Yisroel London, England Status: Active Notified: 15/01/2021 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kohn, Yisroel London, England Status: Active Notified: 03/01/2013 Role: Secretary

Oestreicher, Abraham London, England Status: Active Notified: 03/01/2013 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Clearwell Estates LTD

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Persons with Significant Control (4)

Officers (3)