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Nom	Cleeve Holdings Limited
Adresse	Unit 1, Office 1 Tower Lane Business Park Tower Lane Warmley BS30 8XT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11828785 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	64203 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Milton, Anthony Royston Status: Active Notified: 15/02/2019 Date of Birth: 04/1970 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%

Milton, Nicola Jane Status: Active Notified: 10/05/2019 Date of Birth: 08/1978 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%

Officers (2)

Source: Companies House

Milton, Anthony Royston Tower Lane, Warmley, Bristol, England Status: Active Notified: 15/02/2019 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Milton, Nicola Jane Tower Lane, Warmley, Bristol, England Status: Active Notified: 10/05/2019 Role: Secretary

Companies Controlled by This Company (4)

Hambrook Developments LTD Status: Active Notified: 10/04/2019 Companies House Number: 04371374 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Project Building Contractors Limited Status: Active Notified: 10/05/2019 Companies House Number: 03869971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Project Construction Services LTD Status: Active Notified: 10/05/2019 Companies House Number: 06805977 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Timsbury Homes Limited Status: Active Notified: 10/05/2019 Companies House Number: 09047042 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%

Toutes les informations sur:

Cleeve Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)