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Name

Clearaccount International Limited

Address
2 Minton Place
Victoria Road
Bicester
OX26 6QB
VAT ID no VAT ID available
Company No. 10332236 Show on Companies House
Company Register StatusDissolved
Incorporation Date16 August 2016
AccountsDORMANT
last accounts made up to 31 August 2020
Sector (SIC)74990 - Non-trading company
Previous Names
  • Dmwsl 835 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Mckenzie, Iain Status: Active Notified: 07/11/2016 Date of Birth: 03/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Steeley, Emma Louise Status: Active Notified: 11/10/2017 Date of Birth: 08/1980 Nature of Control
  • Significant influence or control
  • Cameron, John Scott Status: Ceased Notified: 13/02/2017 Ceased: 11/10/2017 Date of Birth: 12/1965 Nature of Control
  • Significant influence or control
  • gb-flag GB Dm Company Services (London) Limited Status: Ceased Notified: 16/08/2016 Ceased: 07/11/2016 Companies House Number: 02535994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Azets (chbs) Limited, Walsall, West Midlands, United Kingdom Status: Active Notified: 31/08/2017 Role: Secretary
    Mckenzie, Iain London Status: Active Notified: 07/11/2016 Date of Birth: 03/1976 Occupation: None Role: Director Country of Residence: England Nationality: British
    Steeley, Emma Louise Bicester, Oxfordshire Status: Active Notified: 11/10/2017 Date of Birth: 08/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British