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Nom	Clough Gemini Limited
Adresse	15 Manningford Close Winchester Hampshire SO23 7EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03237330 Show on Companies House
Statut de Société	Dissolved
Fondé	13 août 1996
Accounts	DORMANT last accounts made up to 30 avril 2022
Activité (Code NAF)	69203 - Activités comptables
Noms Précédents	Newton Associates Limited
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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Persons with Significant Control (1)

Source: Companies House

Newton, Richard Status: Active Notified: 30/06/2016 Date of Birth: 06/1961 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Newham, Georgina Mary Winchester, Hampshire Status: Active Notified: 15/08/1996 Date of Birth: 03/1968 Role: Secretary Country of Residence: England Nationality: British

Newton, Richard Winchester, Hampshire Status: Active Notified: 15/08/1996 Date of Birth: 06/1961 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Clough Gemini Limited

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Persons with Significant Control (1)

Officers (2)