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Jméno	Clearway Doors and Windows LTD
Adresa	5 Mackenzie Way Swindon Village Cheltenham GL51 9TX
VAT ID (DIČ)	no VAT ID available
Company No.	01740064 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2023
Sector (SIC)	32990 Other manufacturing 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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Officers (5)

Source: Companies House

Little, Allan John Cheltenham, Gloucestershire, England Status: Active Notified: 15/09/2014 Date of Birth: 02/1966 Occupation: Production Director Role: Director Country of Residence: England Nationality: British

Phillips, Angela Elizabeth Cheltenham, Gloucestershire, England Status: Active Notified: 09/09/2015 Date of Birth: 11/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Phillips, Jeremy John Cheltenham, Gloucestershire, England Status: Active Notified: 15/09/2014 Date of Birth: 02/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Phillips, Jeremy John Cheltenham, Gloucestershire, England Status: Active Notified: 27/01/2015 Role: Secretary

Smith, Richard George Cheltenham, Gloucestershire, England Status: Active Notified: 17/11/2020 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: English

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Clearway Doors and Windows LTD

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Persons with Significant Control (2)

Officers (5)