Všechny informace o:

Jméno	Clear Formation Limited
Adresa	C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN
VAT ID (DIČ)	no VAT ID available
Company No.	04558768 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2020
Sector (SIC)	82990 Other business support service activities 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 (2)

Source: Companies House

Spagnoli, Aldo Status: Active Notified: 06/04/2016 Date of Birth: 08/1964 Nature of Control

Significant influence or control

GB Wilton Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04402122 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

GB Wilton Corporate Services Limited 17 Hanover Square, London, United Kingdom, W1S 1BN Status: Active Notified: 01/12/2009 Role: Corporate-Secretary Companies House Number: 05507419

Wilton Corporate Services Limited, Mayfair, London, England Status: Active Notified: 01/12/2009 Role: Secretary Nationality: British

GB Wilton Directors Limited 17 Hanover Square, London, United Kingdom, W1S 1BN Status: Active Notified: 01/12/2009 Role: Corporate-Director Companies House Number: 03824514

Wilton Directors Limited, Mayfair, London, England Status: Active Notified: 01/12/2009 Role: Director Nationality: British

Companies Controlled by This Company (1)