Všechny informace o:

Jméno	Clemo Family Investment Company LTD
Adresa	52-54 Winchester Street Salisbury SP1 1HG
VAT ID (DIČ)	no VAT ID available
Company No.	14125714 Show on Companies House
Accounts	dormant
Sector (SIC)	64304 Activities of open-ended investment companies
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

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

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Clement, Paul Michael Status: Active Notified: 23/05/2022 Date of Birth: 05/1971 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%

Metcalf, Michelle Status: Active Notified: 23/05/2022 Date of Birth: 10/1968 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%

Clement, Gordon Robert Mark Status: Ceased Notified: 23/05/2022 Ceased: 23/11/2023 Date of Birth: 11/1945 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Clement, Paul Michael Salisbury, Wiltshire, United Kingdom Status: Active Notified: 23/05/2022 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clement, Paul Michael Salisbury, United Kingdom Status: Active Notified: 23/11/2023 Role: Secretary

Metcalf, Michelle Salisbury, Wiltshire, United Kingdom Status: Active Notified: 23/05/2022 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clement, Gordon Robert Mark Salisbury, United Kingdom Status: Ceased Notified: 23/05/2022 Ceased: 23/11/2023 Date of Birth: 11/1945 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Clement, Gordon Robert Mark Salisbury, United Kingdom Status: Ceased Notified: 23/05/2022 Ceased: 23/11/2023 Role: Secretary

Companies Controlled by This Company (1)

Salisbury Golf Centre LTD Status: Active Notified: 07/06/2022 Companies House Number: 14156807 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Clemo Family Investment Company LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)