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Nom	CLM Fleet Management Holdings LTD
Adresse	Corporate House Jenna Way Interchange Park Newport Pagnell MK16 9QB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14062833 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Asjlab Nominee 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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Officers (6)

Source: Companies House

Beard, Andrew Stuart Robert Interchange Park, Newport Pagnell, Buckinghamshire, England Status: Active Notified: 22/04/2022 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Knowles, Colin Reginald Interchange Park, Newport Pagnell, Buckinghamshire, England Status: Active Notified: 22/04/2022 Date of Birth: 11/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lawrence, John Interchange Park, Newport Pagnell, Buckinghamshire, England Status: Active Notified: 22/04/2022 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shaw, Gareth Interchange Park, Newport Pagnell, Buckinghamshire, England Status: Active Notified: 22/04/2022 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Short, Andy Interchange Park, Newport Pagnell, Buckinghamshire, England Status: Active Notified: 22/04/2022 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Skinner, Roger Patrick Interchange Park, Newport Pagnell, Buckinghamshire, England Status: Active Notified: 19/07/2022 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB CLM Fleet Management LTD Status: Active Notified: 31/05/2022 Companies House Number: 07473554 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

CLM Fleet Management Holdings LTD

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Officers (6)

Companies Controlled by This Company (1)