All Information about:

Name	GBS Clearwater LLP
Address	38 Pleasant Street Blackpool FY1 2HU
VAT ID	no VAT ID available
Company No.	OC433605 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2022
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

Bahra, Prabjit Status: Active Notified: 03/10/2020 Date of Birth: 04/1979 Nature of Control

Voting rights 50 to 75 percent as firm limited liability partnership

Significant influence or control as firm limited liability partnership

Right to share surplus assets 50 to 75 percent as firm limited liability partnership

Right to appoint and remove members as firm limited liability partnership

GB Gbs Anglo Pacific Limited Status: Ceased Notified: 03/10/2020 Ceased: 01/06/2021 Companies House Number: 11925926 Nature of Control

Voting rights 50 to 75 percent limited liability partnership

Right to share surplus assets 50 to 75 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (3)

Source: Companies House

Bahra, Prabjit Singh Blackpool, England Status: Active Notified: 01/06/2021 Date of Birth: 04/1979 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Bahra, Satwant Singh Gravesend, Kent Status: Active Notified: 19/11/2020 Date of Birth: 07/1951 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Bahra, Surjeet Kaur Welling, Kent Status: Active Notified: 03/10/2020 Date of Birth: 06/1957 Role: Llp-Designated-Member Country of Residence: England

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All Information about:

GBS Clearwater LLP

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)