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Jméno	Clement Management LTD
Adresa	C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester CH4 9QR
VAT ID (DIČ)	no VAT ID available
Company No.	09478268 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	98000 Residents property management
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 (2)

Source: Companies House

Parker, Andrew Francis Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2019 Date of Birth: 06/1971 Nature of Control

Significant influence or control

Parker, Leigh Tracy Status: Ceased Notified: 18/11/2019 Ceased: 31/03/2022 Date of Birth: 03/1977 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Parker, Leigh Tracy Chester Business Park, Chester, United Kingdom Status: Active Notified: 14/11/2019 Date of Birth: 03/1977 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

Pemsec Ltd, Chester, United Kingdom Status: Active Notified: 31/03/2022 Role: Secretary

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Clement Management LTD

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Persons with Significant Control (2)

Officers (2)