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Jméno	Cleeve Court Holdings Limited
Adresa	1 St Georges Road Wimbledon London SW19 4DR
VAT ID (DIČ)	no VAT ID available
Company No.	06815364 Show on Companies House
Accounts	full last accounts made up to 26. březen 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Intercede 2318 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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Officers (4)

Source: Companies House

Childs, Ian Michael Wimbledon, London, United Kingdom Status: Active Notified: 13/07/2018 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kyprianou, Kypros Wimbledon, London, United Kingdom Status: Active Notified: 10/07/2012 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawton, Kirsten Wimbledon, London, United Kingdom Status: Active Notified: 06/04/2018 Role: Secretary

Paphitis, Theodoros Wimbledon, London, United Kingdom Status: Active Notified: 10/07/2012 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Všechny informace o:

Cleeve Court Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (6)