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Nom	Cliftonville Consortium Limited
Adresse	Ground Floor 48 Whitehorse Road London E1 0ND
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14530803 Show on Companies House
Accounts	dormant
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
Noms Précédents	DMC Business Consultants LTD
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 (4)

Source: Companies House

Ali, Fayyaz Status: Active Notified: 11/01/2024 Date of Birth: 02/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cfs Secretaries Limited Status: Ceased Notified: 09/01/2024 Ceased: 11/01/2024 Companies House Number: 04542138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thornton, Nuala Status: Ceased Notified: 09/01/2024 Ceased: 11/01/2024 Date of Birth: 08/1967 Nature of Control

Significant influence or control

Valaitis, Peter Status: Ceased Notified: 08/12/2022 Ceased: 08/12/2023 Date of Birth: 11/1950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ali, Fayyaz London, United Kingdom Status: Active Notified: 11/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Pakistani

Thornton, Nuala Carcroft, Doncaster, United Kingdom Status: Ceased Notified: 09/01/2024 Ceased: 11/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Valaitis, Peter Anthony Westbury On Trym, Bristol, England Status: Ceased Notified: 08/12/2022 Ceased: 08/12/2023 Date of Birth: 11/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Cliftonville Consortium Limited

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Persons with Significant Control (4)

Officers (3)