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Jméno	Clinton Terrace Properties Limited
Adresa	1 Clinton Terrace Nottingham NG7 1LY
VAT ID (DIČ)	no VAT ID available
Company No.	05449706 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2022
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
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 (2)

Source: Companies House

Liesche, Andreas Status: Active Notified: 09/11/2020 Date of Birth: 04/1976 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%

Stanley, Michael William Status: Ceased Notified: 11/05/2017 Ceased: 09/11/2020 Date of Birth: 05/1961 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Alex Mcintyre Architects Ltd., The Park, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 29/09/2006 Role: Director Nationality: British

Liesche, Andreas Derby Road, Nottingham, England Status: Active Notified: 09/11/2020 Date of Birth: 04/1976 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Clinton Terrace Properties Limited

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Persons with Significant Control (2)

Officers (2)