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Nom	2426Clifton Limited
Adresse	4 Highlands Court Cranmore Avenue Solihull B90 4LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12445560 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 70229 - Conseil pour les affaires et autres conseils de gestion
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Sg Properties (Leics) Ltd Status: Active Notified: 15/03/2022 Companies House Number: 09742011 Nature of Control

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

GB Zgva Limited Status: Active Notified: 15/03/2022 Companies House Number: 12827013 Nature of Control

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

Ahmed, Zed Status: Ceased Notified: 05/02/2020 Ceased: 07/12/2020 Date of Birth: 06/1981 Nature of Control

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

GB Ferdos Holdings Limited Status: Ceased Notified: 07/12/2020 Ceased: 15/03/2022 Nature of Control

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

Gareb, Sarwar Ismael Status: Ceased Notified: 05/02/2020 Ceased: 15/03/2022 Date of Birth: 01/1973 Nature of Control

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

Officers (2)

Source: Companies House

Ahmed, Zed Solihull, England Status: Active Notified: 15/03/2022 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ferdos, Azra Wolverhampton, United Kingdom Status: Ceased Notified: 07/12/2020 Ceased: 01/04/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British