Všechny informace o:

Jméno	Clifton Morley Associates Limited
Adresa	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
VAT ID (DIČ)	no VAT ID available
Company No.	04697771 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	65120 Non-life insurance
Company Register Status	dissolved
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Greens Holdco 1 Limited Status: Active Notified: 01/05/2019 Companies House Number: 04386466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Morley, William Alfred Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2019 Date of Birth: 12/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wilson, Kathleen Clifton Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2018 Date of Birth: 11/1942 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Coleman, Duncan Alistair 55 Mark Lane, London, United Kingdom Status: Active Notified: 11/05/2023 Date of Birth: 06/1965 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 01/05/2019 Role: Secretary

Všechny informace o:

Clifton Morley Associates Limited

Quick access

Persons with Significant Control (3)

Officers (2)