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Nom	Clan Real Estate Limited
Adresse	118 Southwark Street London SE1 0SW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05162998 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Native Land Limited Crossco (808) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Buccleuch Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc012615 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Montrose Land & Developments Status: Active Notified: 06/04/2016 Companies House Number: 04436275 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (7)

Source: Companies House

Blackman, Philip John London, England Status: Active Notified: 29/01/2014 Role: Secretary

Blackman, Philip John Chislehurst, United Kingdom Status: Active Notified: 31/03/2012 Date of Birth: 02/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Macleod, James Alexander Kenneth Edinburgh, Midlothian Status: Active Notified: 12/07/2007 Date of Birth: 04/1975 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Mantovani, Jonathan James Ashes Lane Hadlow, Tonbridge, Kent Status: Active Notified: 02/11/2004 Date of Birth: 02/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Nicholls, Alasdair John London, United Kingdom Status: Active Notified: 16/07/2004 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Peck, David Howard London Status: Active Notified: 16/07/2004 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Alexander Hay Laidlaw Sheffield, England Status: Active Notified: 12/07/2007 Date of Birth: 06/1972 Occupation: Development Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (2)

GB Clan Real Estate (Campden) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08617464 Nature of Control

Ownership of shares - 75% or more