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Jméno	Clearwater House Limited
Adresa	Southside Property Management Services Limited 29-31 Leith Hill Orpington BR5 2RS
VAT ID (DIČ)	no VAT ID available
Company No.	08557390 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	98000 Residents property management
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

Burman, Gillian Anne Orpington, England Status: Active Notified: 02/05/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Kingdom, John Beckenham, Kent, England Status: Active Notified: 20/03/2020 Date of Birth: 04/1938 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Janet Margaret Beckenham, Kent, England Status: Active Notified: 20/03/2020 Date of Birth: 05/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Southside Property Management Services Limited, Orpington, Kent, United Kingdom Status: Active Notified: 01/07/2022 Role: Secretary

Starkowski, Christopher Beckenham, Kent, England Status: Active Notified: 20/03/2020 Date of Birth: 03/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Clearwater House Limited

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Officers (5)