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Name	CLF Distribution Limited
Address	210 Mauretania Road Nursling Industrial Estate Southampton SO16 0YS
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	03561973 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	46900 - Non-specialised wholesale trade
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Clf Distribution & Partners Limited Status: Active Notified: 17/12/2021 Companies House Number: 13751143 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

Holiday, Robin Gray Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2021 Date of Birth: 06/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Holiday, Logan Nursling Industrial Estate, Southampton Status: Active Notified: 30/11/2020 Date of Birth: 06/1995 Occupation: Managing Director, Operations Director Role: Director Country of Residence: England Nationality: British

Holiday, Robin Gray Nursling Industrial Estate, Southampton, United Kingdom Status: Active Notified: 12/05/1998 Date of Birth: 06/1964 Occupation: Chairman, Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Tate, Paul Richard Nursling Industrial Estate, Southampton, Hampshire Status: Active Notified: 01/06/2020 Date of Birth: 05/1964 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Holiday, Robin Gray Nursling Industrial Estate, Southampton, United Kingdom Status: Ceased Notified: 20/05/2013 Ceased: 24/01/2024 Role: Secretary

Sampson, Sandra Nursling Industrial Estate, Southampton, United Kingdom Status: Ceased Notified: 06/04/2011 Ceased: 25/08/2020 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Sieg-Hogg, Wolfgang Emil Nursling Industrial Estate, Southampton Status: Ceased Notified: 02/07/2018 Ceased: 18/10/2018 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Balanced By Nature LTD Status: Active Notified: 18/12/2019 Companies House Number: 12369693 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CLF Distribution & Partners Limited Status: Active Notified: 18/11/2021 Companies House Number: 13751143 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Happy Chocolate LTD Status: Active Notified: 17/07/2018 Companies House Number: 11468791 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Just Natural Limited Status: Active Notified: 06/04/2018 Companies House Number: 11295221 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mr Bean Barista LTD Status: Active Notified: 18/07/2018 Companies House Number: 11470559 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Organic Kitchen (OK) LTD Status: Active Notified: 18/11/2016 Companies House Number: 10485617 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

CLF Distribution Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (7)