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Nom	Clements and Street Limited
Adresse	3 The Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05463062 Show on Companies House
Accounts	audited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	16230 - Fabrication de charpentes et d'autres menuiseries
Statut de Société	liquidation
Noms Précédents	Andstrat (NO. 216) 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
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Persons with Significant Control (2)

Source: Companies House

Bay, David Cheow Guan Status: Active Notified: 06/04/2016 Date of Birth: 12/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cdi Holding Pte Ltd Status: Ceased Notified: 05/05/2016 Ceased: 05/05/2016 Companies House Number: 200703406 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Bay, David Cheow Guan Stoke Prior, Bromsgrove Status: Active Notified: 02/07/2012 Date of Birth: 12/1958 Occupation: Ceo Role: Director Country of Residence: Singapore Nationality: Singaporean

Chapman, Ian Paul Redditch, England Status: Active Notified: 11/07/2022 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chapman, Ian Paul Stoke Prior, Bromsgrove Status: Active Notified: 01/07/2021 Role: Secretary

Robinson, John Kenneth Hopwas, Tamworth Status: Active Notified: 25/05/2005 Date of Birth: 07/1964 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Clements and Street Limited

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Persons with Significant Control (2)

Officers (4)