Všechny informace o:

Jméno	Clear Solutions (Holdings) Limited
Adresa	Unit B3 Wem Industrial Estate Soulton Road Wem SY4 5SD
VAT ID (DIČ)	no VAT ID available
Company No.	08272371 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. leden 2023
Sector (SIC)	28990 Manufacture of other special-purpose machinery n.e.c.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Mansell, James Roderick Status: Active Notified: 06/04/2016 Date of Birth: 08/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mansell, Carolyn Soulton Road, Wem, Shropshire Status: Active Notified: 21/04/2022 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mansell, James Roderick Soulton Road, Wem, Shropshire Status: Active Notified: 29/10/2012 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Clear Solutions Equipment Limited Status: Active Notified: 06/04/2016 Companies House Number: 08274129 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clear Solutions Fluids Limited Status: Active Notified: 06/04/2016 Companies House Number: 08274156 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clear Solutions Internation AL LTD Status: Active Notified: 06/04/2016 Companies House Number: 04994740 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Purebore LTD Status: Active Notified: 06/04/2016 Companies House Number: 08913222 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Clear Solutions (Holdings) Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)