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Nom	Clovina Investment-Developments Limited
Adresse	2 Leman Street London E1W 9US
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00648839 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	41100 - Promotion immobilière
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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Officers (5)

Source: Companies House

Faherty, Emily London Status: Active Notified: 08/05/1992 Date of Birth: 08/1930 Occupation: Retired Role: Director Nationality: Irish

Faherty, John Matthew Hermiston Avenue, London Status: Active Notified: 31/03/1991 Date of Birth: 04/1957 Occupation: Company Director Role: Director Nationality: British

Faherty, Julia Mary New Southgate, London Status: Active Notified: 31/03/1991 Date of Birth: 10/1958 Occupation: Draughtsperson Role: Director Country of Residence: United Kingdom Nationality: British

Faherty, Liam Finsbury Park, London Status: Active Notified: 31/03/1991 Date of Birth: 12/1955 Occupation: Builder Role: Director Nationality: British

Faherty, Rita Patricia Southgate, London Status: Active Notified: 31/03/1991 Date of Birth: 10/1959 Occupation: Personnel Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Clovina Investment-Developments Limited

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Officers (5)