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Nom	CLS England and Wales Limited
Adresse	16 Tinworth Street London SE11 5AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08666120 Show on Companies House
Statut de Société	Dissolved
Fondé	28 août 2013
Accounts	FULL last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 Cls Holdings Plc Status: Active Notified: 26/11/2019 Companies House Number: 02714781 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cls Uk Properties Plc Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2019 Companies House Number: 08124770 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Fuller, David Francis London, England Status: Active Notified: 28/08/2013 Role: Secretary

Fuller, David Francis London, England Status: Active Notified: 01/07/2021 Date of Birth: 04/1977 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British

Kirkman, Andrew Michael David London, England Status: Active Notified: 01/07/2019 Date of Birth: 07/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Millet, Alain Gustave Paul London, England Status: Active Notified: 28/08/2013 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: French

Widlund, Fredrik Jonas London, England Status: Active Notified: 06/11/2014 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: Swedish

Companies Controlled by This Company (1)

Brooklands Property Management LTD Status: Ceased Notified: 06/04/2016 Ceased: 04/08/2020 Companies House Number: 06301457 Nature of Control

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

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CLS England and Wales Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)