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Nom	Clifford Cross Auctions Limited
Adresse	The Chase Auction Hall The Chase Chapel Road Wisbech Cambs PE13 1RF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Norfolk House Hamlin Way King'S Lynn PE30 4NG
Société Numéro de Registre	04238277 Show on Companies House
Statut de Société	actif
Fondé	20 juin 2001
Accounts	MICRO ENTITY next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers 46220 - Commerce de gros de fleurs et plantes 46310 - Commerce de gros de fruits et légumes
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

Barnwell, Richard Symond Gyles Status: Active Notified: 06/04/2016 Date of Birth: 10/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Grounds, Frederick Ambrose Nicholas Status: Active Notified: 06/04/2016 Date of Birth: 07/1967 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Barnwell, Richard Symond Gyles Hardwick Narrows, King'S Lynn, Norfolk, United Kingdom Status: Active Notified: 24/07/2001 Date of Birth: 10/1958 Occupation: Auctioneer Role: Director Country of Residence: United Kingdom Nationality: British

Grounds, Frederick Ambrose Nicholas Hardwick Narrows, King'S Lynn, Norfolk, United Kingdom Status: Active Notified: 24/07/2001 Date of Birth: 07/1967 Occupation: Auctioneer Role: Secretary Country of Residence: England Nationality: British

Grounds, Frederick Ambrose Nicholas Hardwick Narrows, King'S Lynn, Norfolk, United Kingdom Status: Active Notified: 24/07/2001 Date of Birth: 07/1967 Occupation: Auctioneer Role: Director Country of Residence: England Nationality: British

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Clifford Cross Auctions Limited

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Persons with Significant Control (2)

Officers (3)