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Nom	Claremont Group Interiors (EOT) Limited
Adresse	The Breeze 2 Kelvin Close Birchwood Warrington WA3 7PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12952891 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Gardner, Michael John Status: Active Notified: 15/10/2020 Date of Birth: 02/1955 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bunting, Gareth Birchwood, Warrington, England Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Frankland, Timothy William Birchwood, Warrington, England Status: Active Notified: 30/11/2020 Date of Birth: 02/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Gardner, Michael John Birchwood, Warrington, England Status: Active Notified: 15/10/2020 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jassova, Jana Birchwood, Warrington, England Status: Ceased Notified: 30/11/2020 Ceased: 31/07/2024 Date of Birth: 01/1991 Occupation: Group Hr Manager Role: Director Country of Residence: England Nationality: British

Quirk, Samantha Birchwood, Warrington, England Status: Ceased Notified: 31/05/2024 Ceased: 02/10/2024 Occupation: Senior Marketing Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Claremont Group Interiors Limited Status: Ceased Notified: 30/11/2020 Ceased: 17/10/2024 Companies House Number: 03280942 Nature of Control