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Name	Clear SKY Group LTD
Address	104 New Walk Leicester LE1 7EA
VAT ID	no VAT ID available
Company No.	11075611 Show on Companies House
Accounts	micro-entity last accounts made up to 30 November 2021
Sector (SIC)	64205 - Activities of holding companies
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Hanson, John Stuart Status: Active Notified: 21/11/2017 Date of Birth: 02/1959 Nature of Control

Significant influence or control

Henson, Tracey Status: Active Notified: 21/11/2017 Date of Birth: 07/1969 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Hanson, John Stuart St Ives, United Kingdom Status: Active Notified: 21/11/2017 Date of Birth: 02/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Henson, Tracey Leicester, England Status: Active Notified: 21/11/2017 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Clear SKY Financial Consulting Limited Status: Active Notified: 19/02/2018 Companies House Number: 07153389 Nature of Control

Ownership of shares - 75% or more

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Clear SKY Group LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)