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Jméno	Crystal Clear Data Limited
Adresa	46 High Street Stotfold Hitchin SG5 4LL
VAT ID (DIČ)	no VAT ID available
Company No.	06880482 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17. duben 2009
Accounts	DORMANT last accounts made up to 30. duben 2020
Sector (SIC)	62090 - Other information technology service activities
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

GB David Packenas Status: Active Notified: 18/05/2021 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Packenas, Katrina Ann Status: Ceased Notified: 15/01/2017 Ceased: 18/05/2021 Date of Birth: 07/1971 Nature of Control

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

Officers (2)

Source: Companies House

Packenas, David Cornubia, Queensland Qld 4130, Australia Status: Active Notified: 17/04/2009 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: Queensland Nationality: British

Packenas, Katrina Ann Arlesey, Beds Status: Active Notified: 17/04/2009 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Crystal Clear Data Limited

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Persons with Significant Control (2)

Officers (2)