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Nom	Clevely & Stone LLP
Adresse	The Goods Shed Jubilee Way Faversham Kent England ME13 8GD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC429487 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Lunato, Anna Elizabeth Status: Active Notified: 01/11/2019 Date of Birth: 01/1966 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Lunato, Catherine Status: Active Notified: 01/11/2019 Date of Birth: 03/1964 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (3)

Source: Companies House

Budden, Sue Faversham, Kent, England Status: Active Notified: 01/11/2019 Date of Birth: 06/1950 Role: Llp-Designated-Member Country of Residence: United Kingdom

Lunato, Anna Elizabeth Faversham, Kent, England Status: Active Notified: 01/11/2019 Date of Birth: 01/1966 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Lunato, Catherine Faversham, Kent, England Status: Active Notified: 01/11/2019 Date of Birth: 03/1964 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

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Clevely & Stone LLP

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)