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Nom	Clifford French LTD
Adresse	10-11 Clerkenwell Green London EC1R 0DP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	21 septembre 2021
Company Register Address	Building 6 Chiswick Park London W4 5HR
Société Numéro de Registre	06508692 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	73120 - Régie publicitaire de médias
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 (3)

Source: Companies House

GB International Management Group (Uk) Limited Status: Active Notified: 21/06/2018 Companies House Number: 00946580 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clifford, James Status: Ceased Notified: 01/05/2016 Ceased: 21/06/2018 Date of Birth: 12/1981 Nature of Control

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

French, Daniel James Status: Ceased Notified: 01/05/2016 Ceased: 21/06/2018 Date of Birth: 06/1981 Nature of Control

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

Officers (3)

Source: Companies House

Cooper, John Thomas London, England Status: Active Notified: 16/07/2018 Date of Birth: 12/1966 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Horne, Edward G London, England Status: Active Notified: 16/07/2018 Date of Birth: 12/1964 Occupation: Marketing Executive Role: Director Country of Residence: United States Nationality: American

Mladineo, Merrill Beth London, England Status: Active Notified: 16/07/2018 Date of Birth: 12/1967 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American

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Clifford French LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)