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Nom	Claremont (Esop) Trustees Limited
Adresse	The Breeze, 2 Kelvin Close Birchwood Warrington WA3 7PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03538696 Show on Companies House
Statut de Société	Dissolved
Fondé	1 avril 1998
Accounts	DORMANT last accounts made up to 31 janvier 2022
Activité (Code NAF)	74990 - Non-trading company
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Claremont Group Interiors Status: Active Notified: 06/04/2016 Companies House Number: 03280942 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Campion, Simon Port Marine Portishead, Bristol Status: Active Notified: 08/04/1998 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Ann Sand Lane, Nether Alderley, Cheshire Status: Active Notified: 08/04/1998 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gardner, Michael John Alderley Edge, Cheshire Status: Active Notified: 08/04/1998 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Claremont (Esop) Trustees Limited

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Persons with Significant Control (1)

Officers (3)