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Nom	CL Realisations (2024) Limited
Adresse	Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09891369 Show on Companies House
Noms Précédents	Circoflo 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

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GB Omnie Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2019 Companies House Number: 06446222 Nature of Control

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Ownership of voting rights - 75% or more

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Officers (5)

Source: Companies House

Fairweather, Matthew Robin Rydon Lane, Exeter, United Kingdom Status: Active Notified: 03/05/2016 Date of Birth: 08/1983 Occupation: Director Of Brand And Marketing Role: Director Country of Residence: United Kingdom Nationality: British

Gaydon, Andrew Alexander Rydon Lane, Exeter, United Kingdom Status: Active Notified: 26/11/2015 Date of Birth: 01/1979 Occupation: Operations Role: Director Country of Residence: England Nationality: British

Hourican, Brendan Louis Rydon Lane, Exeter, United Kingdom Status: Active Notified: 02/09/2021 Date of Birth: 04/1978 Occupation: Group Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Parker, Craig John Rydon Lane, Exeter, United Kingdom Status: Active Notified: 26/11/2015 Date of Birth: 10/1969 Occupation: Projects Director Role: Director Country of Residence: United Kingdom Nationality: British

Trivett, Darren Henry Rydon Lane, Exeter, United Kingdom Status: Ceased Notified: 26/11/2015 Ceased: 19/07/2024 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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CL Realisations (2024) Limited

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Persons with Significant Control (2)

Officers (5)