All Information about:

Name	Clifton Investment Holdings Limited
Address	17th Floor Hylo 103-105 Bunhill Row London EC1Y 8LZ
VAT ID	no VAT ID available
Company No.	13751493 Show on Companies House
Accounts	full
Sector (SIC)	64209 - Activities of holding companies
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Cero Generation Holdings Poland Limited Status: Active Notified: 18/11/2021 Companies House Number: 12479162 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

Deasy, Declan London, United Kingdom Status: Active Notified: 18/11/2021 Date of Birth: 11/1980 Occupation: Executive Director Role: Director Country of Residence: Ireland Nationality: Irish

Ewald, Kelvin Matthew London, United Kingdom Status: Active Notified: 08/03/2022 Date of Birth: 04/1990 Occupation: Corporate Development Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

Ewald, Kelvin Matthew, Mr. London, United Kingdom Status: Active Notified: 08/03/2022 Occupation: Corporate Development Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

Walker, Robert London, United Kingdom Status: Active Notified: 18/11/2021 Role: Secretary

Flanagan, Martina London, United Kingdom Status: Ceased Notified: 18/11/2021 Ceased: 30/11/2023 Date of Birth: 02/1986 Occupation: Executive Director Role: Director Country of Residence: England Nationality: Irish

All Information about:

Clifton Investment Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (5)