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Nom	Cloakbury LTD
Adresse	The Thames Suite 133 Creek Road Greenwich SE8 3BU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Cloakbury Limited
Société Numéro de Registre	01998578 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Seaman, Grahame Donald Crisp 133 Creek Road, Greenwich, London Status: Active Notified: 31/12/1990 Date of Birth: 02/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sulh, Permjit 133 Creek Road, Greenwich, London Status: Active Notified: 15/07/2003 Date of Birth: 09/1968 Occupation: Developer Role: Director Country of Residence: England Nationality: British

Sulh, Permjit Singh 133 Creek Road, Greenwich, London Status: Active Notified: 15/07/2003 Date of Birth: 09/1968 Occupation: Developer Role: Secretary Country of Residence: England Nationality: British

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Cloakbury LTD

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Officers (3)