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Name	Clive Roberts Limited
Address	Wealdens Crowborough Hill Crowborough TN6 2JX
VAT ID	no VAT ID available
Company No.	02293008 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects 71111 - Architectural activities 74100 - Specialised design activities
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 (2)

Source: Companies House

Wilson, Chantal Francoise Status: Active Notified: 06/04/2016 Date of Birth: 11/1947 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Wilson, Clive Status: Active Notified: 06/04/2016 Date of Birth: 07/1946 Nature of Control

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

Officers (2)

Source: Companies House

Wilson, Chantal Francoise Crowborough Hill, Crowborough, East Sussex Status: Active Notified: 02/02/1992 Date of Birth: 11/1947 Occupation: Business Woman Role: Director Country of Residence: England Nationality: British

Wilson, Terence Clive Crowborough Hill, Crowborough, East Sussex Status: Active Notified: 02/02/1992 Date of Birth: 07/1946 Occupation: Architectural Design Role: Director Country of Residence: England Nationality: British

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Clive Roberts Limited

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Persons with Significant Control (2)

Officers (2)