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Nom	Claremont Finesse Group Limited
Adresse	1A High Street Cobham KT11 3DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11057486 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (4)

Source: Companies House

Grimshaw, Ian David Cobham, Surrey, England Status: Active Notified: 10/11/2017 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grimshaw, Liana Cobham, Surrey, England Status: Active Notified: 01/04/2020 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grimshaw, Tom Cobham, England Status: Active Notified: 10/11/2017 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grimshaw, Zoe Cobham, Surrey, England Status: Active Notified: 01/04/2020 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB CF Homes Limited Status: Active Notified: 17/01/2019 Companies House Number: 11773286 Nature of Control

Ownership of shares - 75% or more