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Nom	Clifton Estates LTD
Adresse	50 Clifton Down Road Clifton Bristol BS8 4AH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	16 novembre 2022
Company Register Name	Clifton Estates Limited
Société Numéro de Registre	05373928 Show on Companies House
Statut de Société	Dissolved
Fondé	23 février 2005
Accounts	DORMANT last accounts made up to 30 septembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

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Romain, Jesse Daniel Status: Active Notified: 06/04/2016 Date of Birth: 11/1981 Nature of Control

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Romain, Michael John Status: Active Notified: 06/04/2016 Date of Birth: 10/1950 Nature of Control

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GB Clifton Holding Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2020 Companies House Number: 06009813 Nature of Control

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Officers (4)

Source: Companies House

Romain, David Bernard Bristol Status: Active Notified: 01/09/2018 Date of Birth: 12/1983 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Romain, Jesse Daniel Bristol, England Status: Active Notified: 13/06/2011 Date of Birth: 11/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Romain, Michael John Bristol, England Status: Active Notified: 23/02/2005 Date of Birth: 10/1950 Occupation: Director Role: Director Country of Residence: England Nationality: English

Witherden, Justine Claire Bristol Status: Active Notified: 01/12/2020 Role: Secretary

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Clifton Estates LTD

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Persons with Significant Control (4)

Officers (4)