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Jméno	Clearview Financial Consultants LTD
Adresa	5th Floor, The Union Building 51-59 Rose Lane Norwich NR1 1BY
VAT ID (DIČ)	no VAT ID available
Company No.	09259999 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. říjen 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. říjen 2021
Sector (SIC)	64999 - Financial intermediation not elsewhere classified
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 (1)

Source: Companies House

Smith, Martin Howard Status: Active Notified: 01/03/2017 Date of Birth: 09/1968 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Smith, Martin Norwich Status: Active Notified: 13/10/2014 Date of Birth: 09/1968 Occupation: Consultant Role: Director Country of Residence: England Nationality: English

Smith, Sally Elizabeth Norwich Status: Active Notified: 10/03/2016 Date of Birth: 08/1969 Occupation: Houseperson Role: Director Country of Residence: England Nationality: British

Smith, Sally Elizabeth Norwich Status: Active Notified: 13/10/2014 Role: Secretary

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Clearview Financial Consultants LTD

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Persons with Significant Control (1)

Officers (3)