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Jméno	Clear FR8 (Bradford) Global Forwarding Limited
Adresa	Hammond House Limekiln Street England CT17 9EF
VAT ID (DIČ)	no VAT ID available
Company No.	16181374 Show on Companies House
Company Register Status	active
Incorporation Date	13. leden 2025
Sector (SIC)	52290 Other transportation support 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
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Persons with Significant Control (1)

Source: Companies House

GB Clear Port Holdings Limited Status: Active Notified: 13/01/2025 Companies House Number: 11723791 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Horton, Stephen Andrew Dover, England Status: Active Notified: 13/01/2025 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Rapaport, Kelvin Mark Manchester, England Status: Active Notified: 13/01/2025 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Clear FR8 (Bradford) Global Forwarding Limited

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Persons with Significant Control (1)

Officers (2)