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Nom	Clifton Holding Company Limited
Adresse	50 Clifton Down Road Bristol BS8 4AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06009813 Show on Companies House
Statut de Société	Dissolved
Fondé	27 novembre 2006
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2020
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Noms Précédents	Rowan (218) 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Brymain Investments Limited Status: Active Notified: 19/12/2019 Companies House Number: 00844886 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mews, Errol Allan Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2017 Date of Birth: 09/1934 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Romain, David Bernard Status: Ceased Notified: 15/03/2017 Ceased: 19/12/2019 Date of Birth: 12/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Romain, Jesse Daniel Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2019 Date of Birth: 11/1981 Nature of Control

Significant influence or control

Romain, Michael John Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2019 Date of Birth: 10/1950 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Romain, Jesse Daniel Bristol, England Status: Active Notified: 05/12/2012 Date of Birth: 11/1981 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Romain, Michael John Bristol Status: Active Notified: 14/03/2007 Date of Birth: 10/1950 Occupation: Director Role: Director Country of Residence: England Nationality: English

Witherden, Justine Claire Bristol Status: Active Notified: 01/12/2020 Role: Secretary

Companies Controlled by This Company (1)