Všechny informace o:

Jméno	Clof II (NO 2 GP) Limited
Adresa	156 Great Charles Street Queensway Birmingham B3 3HN
VAT ID (DIČ)	no VAT ID available
Company No.	07307365 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7. červenec 2010
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 30. září 2020
Sector (SIC)	74990 - Non-trading company
Previous Names	Henderson Clof II (NO 2 GP) 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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Nuveen Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08610430 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bartram, Nigel Ian London, United Kingdom Status: Active Notified: 04/04/2011 Date of Birth: 02/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mclennan, Ainslie Queensway, Birmingham Status: Active Notified: 17/02/2017 Date of Birth: 04/1973 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

Neal, Michael Hugh London, England Status: Active Notified: 31/12/2020 Date of Birth: 02/1971 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Nuveen Corporate Secretarial Services Limited, London, United Kingdom Status: Active Notified: 01/04/2014 Role: Secretary

Všechny informace o:

Clof II (NO 2 GP) Limited

Quick access

Persons with Significant Control (1)

Officers (4)