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Name	Clearwater Capital Global Limited
Address	Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT
VAT ID	no VAT ID available
Company No.	09893554 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30 November 2015
Sector (SIC)	70229 - Business and other management consultancy 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 (1)

Source: Companies House

English, Andrew Kevin Status: Active Notified: 01/07/2016 Date of Birth: 05/1977 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

English, Andrew 12-16 Addiscombe Road, Croydon, England Status: Active Notified: 30/11/2015 Role: Secretary

English, Andrew Kevin 12-16 Addiscombe Road, Croydon, United Kingdom Status: Active Notified: 30/11/2015 Date of Birth: 05/1977 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: Australian

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Clearwater Capital Global Limited

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Persons with Significant Control (1)

Officers (2)