Všechny informace o:

Jméno	Morgan Lloyd Invest LTD
Adresa	The Pavilions Eden Park Ham Green Bristol BS20 0DD
VAT ID (DIČ)	no VAT ID available
Company No.	09310773 Show on Companies House
Accounts	full last accounts made up to 30. duben 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Viewpoint Portfolio LTD
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 (3)

Source: Companies House

GB Clifton Asset Management Plc Status: Active Notified: 26/04/2019 Companies House Number: 07206291 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Greenaway, Neil Status: Ceased Notified: 14/11/2016 Ceased: 26/04/2019 Date of Birth: 11/1970 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%

Tavener, Adam Jason Status: Ceased Notified: 14/11/2016 Ceased: 26/04/2019 Date of Birth: 06/1962 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

Officers (5)

Source: Companies House

Carty, Anthony Valentine Ham Green, Bristol, United Kingdom Status: Active Notified: 14/11/2014 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: English

Chambers, Thomas Edward Nailsea, Bristol, England Status: Active Notified: 15/11/2014 Role: Secretary

Greenaway, Neil Ham Green, Bristol, United Kingdom Status: Active Notified: 14/11/2014 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Organ, Ellis Ham Green, Bristol, United Kingdom Status: Active Notified: 14/11/2014 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: English

Tavener, Adam Jason Ham Green, Bristol, United Kingdom Status: Active Notified: 14/11/2014 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Morgan Lloyd Invest LTD

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Persons with Significant Control (3)

Officers (5)