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Nom	Clifford - Davis Limited
Adresse	Unit 6 Madleaze Industrial Estate 34 Bristol Road Gloucester GL1 5SD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01415032 Show on Companies House
Statut de Société	Dissolved
Fondé	14 février 1979
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Brian Owen-Jones (Holdings) 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 (2)

Source: Companies House

GB Jsm Etape (Holdings) Limited Status: Active Notified: 01/11/2018 Company Registration: 04886766 (England And Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Clifford, Anne Margaret Status: Ceased Notified: 30/06/2016 Ceased: 01/11/2018 Date of Birth: 06/1952 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Roderick, John Trevor Hempsted, Gloucester, England Status: Active Notified: 01/11/2018 Date of Birth: 07/1945 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Roderick, Mark Jeffrey Churchdown, Gloucester, England Status: Active Notified: 01/11/2018 Date of Birth: 10/1970 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Roderick, Stephen John Charles Station Approach, Bassaleg, Newport, Wales Status: Active Notified: 01/11/2018 Date of Birth: 11/1966 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British

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Talbot-Owen LTD Status: Ceased Notified: 30/06/2016 Ceased: 19/06/2019 Companies House Number: 01192725 Nature of Control

Ownership of shares - 75% or more

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Clifford - Davis Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)