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Nom	Clanford Limited
Adresse	Unit 54 The Grand Mill 132 Sunbridge Road Bradford BD1 2PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07606419 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	dissolved
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Swann, Samuel Brendan Status: Active Notified: 02/12/2021 Date of Birth: 01/1984 Nature of Control

Ownership of shares - 75% or more

GB Wincham Executor & Trustee Company Limited Status: Ceased Notified: 30/11/2017 Ceased: 31/03/2019 Companies House Number: 07065202 Nature of Control

Significant influence or control as trust

GB Wincham Investments Limited Status: Ceased Notified: 31/03/2019 Ceased: 02/12/2021 Companies House Number: 02948944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Swann, Samuel Brendan 132 Sunbridge Road, Bradford, England Status: Active Notified: 02/12/2021 Date of Birth: 01/1984 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Roach, Mark Damion Congleton, United Kingdom Status: Ceased Notified: 08/01/2014 Ceased: 31/12/2014 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Clanford Limited

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Persons with Significant Control (3)

Officers (2)