Všechny informace o:

Jméno	Clevely & Stone LLP
Adresa	The Goods Shed Jubilee Way Faversham Kent England ME13 8GD
VAT ID (DIČ)	no VAT ID available
Company No.	OC429487 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2022
Company Register Status	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

This data is incorrect?
Sources: 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

Lunato, Anna Elizabeth Status: Active Notified: 01/11/2019 Date of Birth: 01/1966 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Lunato, Catherine Status: Active Notified: 01/11/2019 Date of Birth: 03/1964 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (3)

Source: Companies House

Budden, Sue Faversham, Kent, England Status: Active Notified: 01/11/2019 Date of Birth: 06/1950 Role: Llp-Designated-Member Country of Residence: United Kingdom

Lunato, Anna Elizabeth Faversham, Kent, England Status: Active Notified: 01/11/2019 Date of Birth: 01/1966 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Lunato, Catherine Faversham, Kent, England Status: Active Notified: 01/11/2019 Date of Birth: 03/1964 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

Všechny informace o:

Clevely & Stone LLP

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)