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Jméno	Clear Vision Financial Management Limited
Adresa	3 Victoria Place Love Lane Romsey SO51 8DE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. květen 2016
Company No.	07808926 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. duben 2022
Sector (SIC)	69201 Accounting and auditing activities 69202 Bookkeeping activities 70221 Financial management
Company Register Status	active
Previous Names	Sleeping CV Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Daniel, Sean Georges Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2022 Date of Birth: 11/1971 Nature of Control

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Daniel, Zoe Denise Status: Ceased Notified: 14/02/2021 Ceased: 01/12/2022 Date of Birth: 12/1967 Nature of Control

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Source: Companies House

Daniel, Sean Georges Romsey, England Status: Active Notified: 13/10/2011 Date of Birth: 11/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Ffrench, Alex Romsey, England Status: Active Notified: 01/12/2022 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goodier, Jonathan Roy Henry Joseph Romsey, England Status: Active Notified: 28/04/2021 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Clear Vision Financial Management Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)