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Clearwaters Trust Limited

Active ·10595988 ·PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ·Est. 1 February 2017
1
Officers
Total Exemption Full
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

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Unstructured Filings Detected

Clearwaters Trust Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number10595988
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated1 February 2017
IndustryOther social work activities without accommodation n.e.c.
SIC88990
AccountsTotal Exemption Full

📍 Registered Address

Office 3
London
N16 5PQ
England

👤 Directors & Officers (1)

Mr Menachem Nuchem CimentDIRECTOR

🔑 Persons with Significant Control (5)

Joshua Feiner25-50% shares
Mr Baruch Mordechai Roitenbarg25-50% shares
Mr Edward Teitelbaum25-50% shares
Mr Menachem Nuchem CimentSignificant influence
Mr Mordechai NeustadtSignificant influence
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Clearwaters Trust Limited has been on the Companies House register since 1 February 2017. They currently file total exemption full accounts.

Sector & Operations
Other social work activities without accommodation n.e.c.

Registered headquarters in London (N16 5PQ).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
1 Active Officers

Key appointments include Mr Menachem Nuchem Ciment. Run deep background scans →

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