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Nom	Clifton IFA Acquisitions LTD
Adresse	The Pavilions Eden Park Ham Green Bristol BS20 0DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11563244 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	64205 - 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Clifton Asset Management Plc Status: Active Notified: 11/09/2018 Companies House Number: 07206291 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Carty, Anthony Valentine Ham Green, Bristol, United Kingdom Status: Active Notified: 11/04/2019 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Chambers, Thomas Edward Ham Green, Bristol, United Kingdom Status: Active Notified: 22/10/2018 Role: Secretary

Greenaway, Neil Ham Green, Bristol, United Kingdom Status: Active Notified: 11/09/2018 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh

Organ, Ellis Ham Green, Bristol, United Kingdom Status: Active Notified: 11/09/2018 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tavener, Adam Jason Ham Green, Bristol, United Kingdom Status: Active Notified: 11/04/2019 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Clifton Wealth Partnership LTD Status: Ceased Notified: 24/04/2019 Ceased: 30/04/2023 Companies House Number: 07487477 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Leonard Gold Financial Management Limited Status: Ceased Notified: 02/08/2021 Ceased: 30/04/2023 Companies House Number: 11880660 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Clifton IFA Acquisitions LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)