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Nom	CLF Trading Limited
Adresse	Conygree House Church Street Kingham Chipping Norton OX7 6YA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09425120 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	90020 - Activités de soutien au spectacle vivant
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
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Persons with Significant Control (1)

Source: Companies House

GB Chipping Norton Literary Festival Status: Active Notified: 06/04/2016 Companies House Number: 07875005 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Chapman, Penelope Jane Kingham, Chipping Norton, England Status: Active Notified: 15/08/2023 Date of Birth: 02/1960 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Dee, Jenny Ann Kingham, Chipping Norton, England Status: Active Notified: 04/06/2018 Date of Birth: 05/1964 Occupation: Festival Director Role: Director Country of Residence: England Nationality: British

Horlick, Catherine Corrinne Kingham, Chipping Norton, England Status: Active Notified: 14/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chapman, Penny Jane Witney, United Kingdom Status: Ceased Notified: 05/02/2015 Ceased: 14/08/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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CLF Trading Limited

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Persons with Significant Control (1)

Officers (4)