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Nom	Clairville York Group Limited
Adresse	22-34 High Street Cheam Sutton SM3 8RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09175977 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Independent Wealth Planners Uk Limited Status: Active Notified: 29/04/2020 Companies House Number: 11687785 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sharpe, Leslie John Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2020 Date of Birth: 03/1957 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (5)

Source: Companies House

Easton, Alexander John Dominic Sutton Status: Active Notified: 28/02/2023 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hammond, Adam John Epsom, Surrey, England Status: Active Notified: 20/01/2015 Date of Birth: 06/1968 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Sharpe, Leslie John London, United Kingdom Status: Active Notified: 14/08/2014 Date of Birth: 03/1957 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Tiffin, Graham Laurence Sevenoaks, Kent, United Kingdom Status: Active Notified: 14/08/2014 Date of Birth: 05/1960 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Cantlay, Les James Sutton Status: Ceased Notified: 29/04/2020 Ceased: 23/09/2023 Date of Birth: 02/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Clairville York LTD Status: Active Notified: 14/08/2016 Companies House Number: 02139319 Nature of Control