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Nom	Clarnor Midlands Limited
Adresse	Dafferns Llp One Eastwood, Binley Business Park Coventry CV3 2UB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12491663 Show on Companies House
Accounts	total-exemption-full last accounts made up to 24 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Norgate, Timothy John Status: Active Notified: 24/07/2020 Date of Birth: 07/1964 Nature of Control

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

Norgate, Michael John Status: Ceased Notified: 02/03/2020 Ceased: 24/07/2020 Date of Birth: 11/1965 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Norgate, Michael John Coventry, United Kingdom Status: Active Notified: 02/03/2020 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Norgate, Sian Binley Business Park, Coventry, United Kingdom Status: Active Notified: 21/03/2022 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (3)

Brackla House Limited Status: Ceased Notified: 28/07/2020 Ceased: 24/03/2022 Companies House Number: 04560481 Nature of Control

Ownership of shares - 75% or more

GB Clarnor Estates Limited Status: Ceased Notified: 28/07/2020 Ceased: 24/03/2022 Companies House Number: 02061087 Nature of Control

Ownership of shares - 75% or more

Clarnor LTD Status: Ceased Notified: 24/07/2020 Ceased: 24/03/2022 Companies House Number: 02061089 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Clarnor Midlands Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)