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Nom

Cloverco Limited

Adresse
Thorp Arch Grange
Thorp Arch
Wetherby
LS23 7BA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 septembre 2024
Société Numéro de Registre 13904638 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Asset Capital Limited Status: Active Notified: 09/02/2022 Companies House Number: 10876979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Countrylarge Limited Status: Active Notified: 09/02/2022 Companies House Number: 07427152 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Newett, Daniel Thorp Arch, Wetherby, West Yorkshire, United Kingdom Status: Active Notified: 09/02/2022 Date of Birth: 05/1990 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Timothy John 42 Park Cross Street, Leeds, United Kingdom Status: Active Notified: 09/02/2022 Date of Birth: 02/1987 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British