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Nom	Mark Phillips Limited
Adresse	The Pavilions 69-71 Macrae Road Pill Bristol BS20 0DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06713692 Show on Companies House
Accounts	full last accounts made up to 31 octobre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Clifton Asset Management Plc Status: Active Notified: 30/09/2022 Companies House Number: 07206291 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Phillips, Mark Status: Ceased Notified: 02/05/2016 Ceased: 30/09/2022 Date of Birth: 08/1964 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Carty, Anthony Valentine Pill, Bristol, England Status: Active Notified: 30/09/2022 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Chambers, Thomas Edward Pill, Bristol, England Status: Active Notified: 30/09/2022 Role: Secretary

Greenaway, Neil Pill, Bristol, England Status: Active Notified: 30/09/2022 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh

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Mark Phillips Limited

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Persons with Significant Control (2)

Officers (3)