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Name	Clearbox Limited
Address	Optimum House Clippers Quay Salford M50 3XP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 May 2023
Company Register Name	Kier Transportal Limited
Company No.	08658406 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 June 2022
Sector (SIC)	43999 - Other specialised construction activities n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Kier Limited Status: Active Notified: 06/04/2016 Companies House Number: 01611136 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Incutti, Giuseppe Optimum House, Clippers Quay, Salford, England Status: Active Notified: 01/07/2023 Date of Birth: 12/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Price, Matthew Peter Optimum House, Clippers Quay, Salford, England Status: Active Notified: 01/07/2023 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, James Andrew Optimum House, Clippers Quay, Salford, England Status: Active Notified: 01/07/2023 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tham, Jaime Foong Yi Optimum House, Clippers Quay, Salford, England Status: Active Notified: 24/09/2021 Role: Secretary

Banner, Peter David Salford, England Status: Ceased Notified: 25/01/2021 Ceased: 07/03/2024 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hodson, David Bernard Bedfordshire Status: Ceased Notified: 22/01/2016 Ceased: 06/03/2020 Occupation: Certified Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Clearbox Limited

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Persons with Significant Control (1)

Officers (6)