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Nom	Cliftonwood Court Management Company Limited
Adresse	250 Aztec West Almondsbury Bristol BS32 4TR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14490231 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	98000 Residents property management
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 (1)

Source: Companies House

GB Rowan Formations Limited Status: Active Notified: 17/11/2022 Companies House Number: 02494553 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Source: Companies House

Blackledge, Clare Angela Almondsbury, Bristol, England Status: Active Notified: 17/11/2022 Date of Birth: 01/1963 Occupation: Environmental Manager Role: Director Country of Residence: England Nationality: British

Glover, Joanne Almondsbury, Bristol, England Status: Active Notified: 17/11/2022 Date of Birth: 12/1985 Occupation: General Practitioner Role: Director Country of Residence: England Nationality: British

Jones, Thomas Alexander Almondsbury, Bristol, England Status: Active Notified: 17/11/2022 Date of Birth: 08/1981 Occupation: Musician Role: Director Country of Residence: England Nationality: British

Martin, Paul Almondsbury, Bristol, England Status: Active Notified: 17/11/2022 Date of Birth: 09/1992 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

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Cliftonwood Court Management Company Limited

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Persons with Significant Control (1)

Officers (4)