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Name	Clairfield Limited
Address	One Temple Row Birmingham B2 5LG
VAT ID	no VAT ID available
Company No.	09098428 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 June 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Orbis Partners Limited Orbis Partners Corporate Finance 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Clairfield Eot Limited Status: Active Notified: 21/12/2021 Companies House Number: 13791303 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (7)

Source: Companies House

Ecob, Gary David Birmingham, United Kingdom Status: Active Notified: 31/07/2014 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gateley Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 23/06/2014 Role: Secretary

Gregory, Christopher Birmingham, United Kingdom Status: Active Notified: 31/07/2014 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Grenfell, James Bruce Birmingham, United Kingdom Status: Active Notified: 31/07/2014 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccarthy, Thomas Daniel Birmingham, United Kingdom Status: Active Notified: 22/12/2021 Date of Birth: 01/1976 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Zaki, Shahid Birmingham, United Kingdom Status: Active Notified: 31/07/2014 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 23/06/2014 Ceased: 31/07/2014 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Orbis Partners LTD Status: Active Notified: 26/01/2022 Companies House Number: 13872469 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

All Information about:

Clairfield Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (1)