All Information about:

Name	Clear Property Direction Limited
Address	Quest Accounting Services Ltd, Suite 106 The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP
VAT ID	no VAT ID available
Company No.	10168638 Show on Companies House
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

Baker, John Howard Status: Active Notified: 08/05/2016 Date of Birth: 07/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Officers (1)

Source: Companies House

Baker, John Howard 170 Midsummer Boulevard, Milton Keynes, England Status: Active Notified: 07/05/2016 Date of Birth: 07/1976 Occupation: Project Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

KCH (Woking) Limited Status: Active Notified: 03/10/2022 Companies House Number: 14394831 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%

All Information about:

Clear Property Direction Limited

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Persons with Significant Control (1)

Officers (1)

Companies Controlled by This Company (1)