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Nom	CLC Nominees Limited
Adresse	3rd Floor, 20 King Street London EC2V 8EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07746205 Show on Companies House
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 Clc Secretarial Services Limited Status: Active Notified: 19/08/2016 Companies House Number: 03567116 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Ballaster, Rufus Thomas London Status: Active Notified: 01/04/2022 Date of Birth: 12/1963 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Firman, Andrew John Lingard London Status: Active Notified: 19/08/2011 Date of Birth: 03/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB CL 2022-1 LTD Status: Active Notified: 17/03/2022 Companies House Number: 13984830 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Parchmore Properties Limited Status: Active Notified: 19/10/2016 Companies House Number: 10436628 Nature of Control

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

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CLC Nominees Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)