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Jméno	Clive Onions LTD
Adresa	2 Stowey Cottages Goldcross Pensford Bristol BS39 4DL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Clive Onions Limited
Company Register Address	Unit 4b Winford Business Park Winford BS40 8HJ
Company No.	07444467 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Onions, Clive Status: Active Notified: 06/04/2016 Date of Birth: 03/1953 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%

Onions, Deborah Status: Active Notified: 08/03/2018 Date of Birth: 08/1955 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%

Officers (2)

Source: Companies House

Onions, Clive Golds Cross Pensford, Bristol, United Kingdom Status: Active Notified: 18/11/2010 Date of Birth: 03/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Onions, Clive Golds Cross Pensford, Bristol, United Kingdom Status: Active Notified: 18/11/2010 Role: Secretary

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Clive Onions LTD

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Persons with Significant Control (2)

Officers (2)