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Nom	C. L. Electrical Controls LTD
Adresse	Unit 1, Beaufort Trade Park Pucklechurch Trading Estate Pucklechurch Bristol BS16 9QH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	3 février 2022
Company Register Name	C.L. Electrical Controls Limited
Société Numéro de Registre	05263920 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	27900 - Fabrication d'autres matériels électriques
Statut de Société	active
Noms Précédents	SWN Investments Limited
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 (2)

Source: Companies House

GB Holson Group Limited Status: Active Notified: 01/05/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Newman & Sons Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2019 Companies House Number: 01340422 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Base, Shaun John Bristol, United Kingdom Status: Active Notified: 26/06/2019 Date of Birth: 07/1982 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Holder, David Eden Bristol, United Kingdom Status: Active Notified: 01/12/2004 Date of Birth: 03/1966 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Paul Martyn Bristol, United Kingdom Status: Active Notified: 26/06/2019 Date of Birth: 04/1981 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Thompson, Steven George Bristol, United Kingdom Status: Active Notified: 01/12/2004 Date of Birth: 05/1975 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB CL Controls Limited Status: Active Notified: 18/12/2023 Companies House Number: 15357561 Nature of Control