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Nom	Cleodino LTD
Adresse	14 Westbourne Park Road London W2 5PH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Cleodino LTD.
Company Register Address	Lloyds Bank Chambers Bradford BD1 1UQ
Société Numéro de Registre	07388873 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Avis, Alice Mary Cleoniki Status: Active Notified: 06/04/2016 Date of Birth: 05/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Avis, Charles Dionysius Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Avis, Alice Mary Cleoniki Hustlergate, Bradford, West Yorkshire, United Kingdom Status: Active Notified: 28/09/2010 Date of Birth: 05/1962 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Avis, Charles Dionysius Hustlergate, Bradford, West Yorkshire, United Kingdom Status: Active Notified: 28/09/2010 Date of Birth: 11/1959 Occupation: Recruitment Consultant Role: Director Country of Residence: England Nationality: British

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Cleodino LTD

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Persons with Significant Control (2)

Officers (2)