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Name	CLB Global Properties LTD
Address	21 The Gateway Watford Hertfordshire WD18 7HW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 November 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	16 December 2020
Company No.	10143261 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2022
Sector (SIC)	41202 - Construction of residential and non-residential buildings 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	CLB Global Finance LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Baldwin, Charles Henry Status: Active Notified: 04/08/2016 Date of Birth: 11/1950 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%

Right to appoint and remove directors

Significant influence or control

Baldwin, Lily Gregor Status: Active Notified: 04/08/2016 Date of Birth: 08/1956 Nature of Control

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

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Baldwin, Alex Paul Watford, Hertfordshire, England Status: Active Notified: 09/08/2019 Date of Birth: 09/1998 Occupation: Student Role: Director Country of Residence: England Nationality: Irish

Baldwin, Charles Henry Watford, Hertfordshire, England Status: Active Notified: 24/04/2016 Date of Birth: 11/1950 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: Irish

Baldwin, Lily Gregor Watford, Hertfordshire, England Status: Active Notified: 04/08/2016 Date of Birth: 08/1956 Occupation: Loan Officer Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

CLB Global Properties LTD

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Persons with Significant Control (2)

Officers (3)