Toutes les informations sur:

Nom	Charles Clifford Limited
Adresse	C/O Bdo Stoy Hayward Llp 125 Colmore Row Birmingham B3 3SD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00779287 Show on Companies House
Statut de Société	Liquidation
Fondé	30 octobre 1963
Accounts	FULL last accounts made up to 31 décembre 2006
Activité (Code NAF)	7499 - Non-trading company
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Hill, Robert Victor Crosby 74 Tibberton, Newport, Salop Status: Active Notified: 18/02/1992 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lester, Terence Patrick Heathton Claverley, Wolverhampton Status: Active Notified: 23/12/1991 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Charles Clifford Limited

Quick access

Officers (2)