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Nom	CLV (Bristol) Holdco UK Limited
Adresse	7th Floor Digital Wordld Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11420168 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	CLV (Bristol) UK Limited
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Clv Uk Holdings Limited Status: Active Notified: 18/06/2018 Companies House Number: 10395231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hicken, Paul Jon 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom Status: Active Notified: 31/05/2021 Date of Birth: 05/1985 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Mclean, Lee Michael 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom Status: Active Notified: 12/11/2018 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chadwick, James Kenneth 1 Lowry Plaza, Salford Quays, United Kingdom Status: Ceased Notified: 06/03/2019 Ceased: 31/05/2021 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB CLV (Bristol) Member UK Limited Status: Active Notified: 22/11/2018 Companies House Number: 11691886 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Portfolio Manco UK Limited Status: Active Notified: 22/11/2018 Companies House Number: 11691954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tqec Bristol Limited Status: Active Notified: 19/06/2018 Companies House Number: 11422532 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Toutes les informations sur:

CLV (Bristol) Holdco UK Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)