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Nom	Clear Port Holdings Limited
Adresse	Cumberland House 24-28 Baxter Avenue Southend-On-Sea SS2 6HZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11723791 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: 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 (3)

Source: Companies House

Horton, Stephen Andrew Status: Active Notified: 12/12/2018 Date of Birth: 06/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Deacon, Brian Paul Status: Ceased Notified: 12/12/2018 Ceased: 25/05/2021 Date of Birth: 03/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Horton, Rebecca Status: Ceased Notified: 13/12/2018 Ceased: 21/02/2024 Date of Birth: 04/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Horton, Stephen Andrew Southend-On-Sea, England Status: Active Notified: 12/12/2018 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Bunch and Lunch Limited Status: Active Notified: 15/06/2023 Companies House Number: 14937360 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clear FR8 (Manchester) Limited Status: Active Notified: 01/08/2023 Companies House Number: 14364641 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Clear FR8 Limited Status: Active Notified: 11/02/2019 Companies House Number: 10890861 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Port Clearance Solutions LTD Status: Active Notified: 11/02/2019 Companies House Number: 07348147 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Clear Port Holdings Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (5)