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Jméno	CLV UK Holdings Limited
Adresa	7th Floor Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB
VAT ID (DIČ)	no VAT ID available
Company No.	10395231 Show on Companies House
Accounts	full last accounts made up to 30. červen 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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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Companies Controlled by This Company
Officers
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Officers (3)

Source: Companies House

Hicken, Paul Jon Salford Quays, Manchester, United Kingdom Status: Active Notified: 31/05/2021 Date of Birth: 10/1985 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mclean, Lee Michael Salford Quays, Manchester, United Kingdom Status: Active Notified: 06/03/2019 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chadwick, James Kenneth Salford Quays, Manchester, United Kingdom Status: Ceased Notified: 06/03/2019 Ceased: 31/05/2021 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB CLV (Bristol) Holdco UK Limited Status: Active Notified: 18/06/2018 Companies House Number: 11420168 Nature of Control

Ownership of shares - 75% or more