Všechny informace o:

Jméno	CLB Global Group LTD
Adresa	21 The Gateway Watford WD18 7HW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	8. duben 2024
Company No.	07011241 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	CB Oriental Foods 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Baldwin, Charles Henry Status: Active Notified: 01/01/2017 Date of Birth: 11/1950 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as firm

Baldwin, Lily Gregor Status: Active Notified: 06/04/2016 Date of Birth: 08/1956 Nature of Control

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

Officers (3)

Source: Companies House

Baldwin, Charles Henry Watford, Hertfordshire, United Kingdom Status: Active Notified: 09/01/2010 Date of Birth: 11/1950 Occupation: Copywriter Role: Director Country of Residence: United Kingdom Nationality: Irish

Baldwin, Lily Gregor Watford, Hertfordshire, United Kingdom Status: Active Notified: 07/09/2009 Date of Birth: 08/1956 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Baldwin, Alex Paul Watford Status: Ceased Notified: 01/05/2022 Ceased: 16/09/2023 Date of Birth: 09/1998 Occupation: Consultant Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (1)

GB Ether AI LTD Status: Active Notified: 12/09/2023 Companies House Number: 15134937 Nature of Control

Significant influence or control as firm

Všechny informace o:

CLB Global Group LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)