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Name	Clover IT Services Limited
Address	5 Robin Hood Lane Sutton SM1 2SW
VAT ID	no VAT ID available
Company No.	12263053 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	62090 - Other information technology and computer service 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
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Persons with Significant Control (1)

Source: Companies House

GB Clover Group International Limited Status: Active Notified: 15/10/2019 Companies House Number: 02840067 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Christie, Colin Alexander Sutton, Surrey, United Kingdom Status: Active Notified: 15/10/2019 Date of Birth: 11/1955 Occupation: Freight Forwarder Role: Director Country of Residence: United Kingdom Nationality: British

Lavery, Andrew Thomas Sutton, Surrey, United Kingdom Status: Active Notified: 15/10/2019 Date of Birth: 11/1987 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

Lavery, Arin John Robert Sutton, Surrey, United Kingdom Status: Active Notified: 15/10/2019 Date of Birth: 06/1985 Occupation: Programmer Role: Director Country of Residence: United Kingdom Nationality: British

Lavery, Bernard Sutton, Surrey, United Kingdom Status: Active Notified: 15/10/2019 Date of Birth: 11/1957 Occupation: Freight Forwarder Role: Director Country of Residence: United Kingdom Nationality: British

Lavery, Katrina Sutton, Surrey, United Kingdom Status: Active Notified: 15/10/2019 Role: Secretary

Lavery, Paul Robert Sutton, Surrey, United Kingdom Status: Active Notified: 15/10/2019 Date of Birth: 08/1981 Occupation: Freight Forwarder Role: Director Country of Residence: United Kingdom Nationality: British

White, Oliver William Sutton, Surrey, United Kingdom Status: Active Notified: 15/10/2019 Date of Birth: 05/1986 Occupation: Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Clover IT Services Limited

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Persons with Significant Control (1)

Officers (7)