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Jméno	Cleargo LTD
Adresa	Saunders House C/O Sky Accountancy 52-53 The Mall London W5 3TA
VAT ID (DIČ)	no VAT ID available
Company No.	16681278 Show on Companies House
Company Register Status	active
Incorporation Date	29. srpen 2025
Sector (SIC)	52241 Cargo handling for water transport activities 52242 Cargo handling for air transport activities 52243 Cargo handling for land transport activities 52290 Other transportation support activities
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
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Persons with Significant Control (1)

Source: Companies House

Alotaibi, Nawaf Fawaz Status: Active Notified: 29/08/2025 Date of Birth: 05/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Alotaibi, Nawaf Fawaz London, England Status: Active Notified: 29/08/2025 Occupation: General Manager Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Alotaibi, Nawaf Fawaz London, England Status: Active Notified: 29/08/2025 Role: Secretary

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Cleargo LTD

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Persons with Significant Control (1)

Officers (2)