All Information about:

Name	Clear Ocean Holdings LTD
Address	21 Church Road Parkstone Poole BH14 8UF
VAT ID	no VAT ID available
Company No.	11132987 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2021
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	dissolved
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Orme, Richard James Status: Active Notified: 04/01/2018 Date of Birth: 09/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Orme, Richard James Poole, Dorset, England Status: Active Notified: 04/01/2018 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ra & A (accountants) Limited, Poole, Dorset, England Status: Active Notified: 12/01/2018 Role: Secretary Nationality: British

Companies Controlled by This Company (2)

Chase Tenders LTD. Status: Ceased Notified: 09/08/2018 Ceased: 21/03/2019 Companies House Number: 10295741 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%

Think Create Digital LTD Status: Ceased Notified: 19/01/2018 Ceased: 20/01/2018 Companies House Number: 11159736 Nature of Control