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Jméno	Clearway (2021) Holdings Limited
Adresa	Pennine Place 2A Charing Cross Road London WC2H 0HF
VAT ID (DIČ)	no VAT ID available
Company No.	13485230 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Project Trafalgar Holdco 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: 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 (1)

Source: Companies House

GB Clearway (Next Wave) Holdings Limited Status: Active Notified: 30/06/2021 Companies House Number: 13466396 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 (6)

Source: Companies House

Eglinton, Peter Damian London, England Status: Active Notified: 31/05/2023 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jeczelewska, Milena London, England Status: Active Notified: 31/05/2023 Role: Secretary

Next Wave Partners Llp, 42 Wigmore Street, London, England, W1U 2RY Status: Active Notified: 30/06/2021 Role: Director

Rai, Harveen London, England Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walls, Stephen Roderick London, England Status: Active Notified: 30/06/2021 Date of Birth: 08/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Scully, Richard Andrew London, United Kingdom Status: Ceased Notified: 31/05/2023 Ceased: 30/09/2024 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Clearway (2021) Bidco Limited Status: Active Notified: 30/06/2021 Companies House Number: 13486743 Nature of Control

Ownership of shares - 75% or more