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Name	CLF Distribution & Partners Limited
Address	210 Mauretania Road Nursling Industrial Estate Southampton SO16 0YS
VAT ID	no VAT ID available
Company No.	13751143 Show on Companies House
Accounts	dormant
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Clf Distribution Limited Status: Active Notified: 18/11/2021 Companies House Number: 03561973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Downer, David George Nursling Industrial Estate, Southampton, Hampshire, England Status: Active Notified: 18/11/2021 Date of Birth: 03/1979 Occupation: Buying Manager Role: Director Country of Residence: England Nationality: British

Holiday, Logan Nursling Industrial Estate, Southampton, Hampshire, England Status: Active Notified: 18/11/2021 Date of Birth: 06/1995 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Holiday, Robin Gray Nursling Industrial Estate, Southampton, England Status: Active Notified: 18/11/2021 Date of Birth: 06/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearce, Clare Francis Nursling Industrial Estate, Southampton, Hampshire, England Status: Active Notified: 18/11/2021 Date of Birth: 03/1984 Occupation: Transport Manager Role: Director Country of Residence: England Nationality: British

Tate, Paul Richard Nursling Industrial Estate, Southampton, Hampshire, England Status: Active Notified: 18/11/2021 Date of Birth: 05/1964 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

CLF Distribution Limited Status: Active Notified: 17/12/2021 Companies House Number: 03561973 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

All Information about:

CLF Distribution & Partners Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)