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Jméno	Claverley Properties LTD
Adresa	23 St. Leonards Road Bexhill-On-Sea TN40 1HH
VAT ID (DIČ)	no VAT ID available
Company No.	11905475 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	Woodland Cabin (Burgess Hill) LTD Formula TOP GUN 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (5)

Source: Companies House

Freedman, Aron Marc Status: Active Notified: 22/11/2024 Date of Birth: 01/1971 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%

GB Jiastone Limited Status: Active Notified: 22/11/2024 Companies House Number: 09299192 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%

GB C Henry Bond & Company Limited Status: Ceased Notified: 28/07/2023 Ceased: 22/11/2024 Companies House Number: 08120096 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Freedman, Aron Marc Status: Ceased Notified: 09/03/2022 Ceased: 06/03/2024 Date of Birth: 01/1971 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

GB Jiastone Limited Status: Ceased Notified: 26/03/2019 Ceased: 22/06/2023 Companies House Number: 09299192 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%

Officers (1)

Source: Companies House

Freedman, Aron Marc Bexhill-On-Sea, England Status: Active Notified: 09/03/2022 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Claverley Properties LTD

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Persons with Significant Control (5)

Officers (1)