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Nom	Cliff Oaks NO. 2 Limited
Adresse	2nd Floor Offices, Marygate House 2 Marygate Wakefield WF1 1NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12495804 Show on Companies House
Noms Précédents	Priestley Homes (Turnbridge) 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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Persons with Significant Control (2)

Source: Companies House

GB Priestley Homes (Cliff House) Limited Status: Active Notified: 20/06/2022 Companies House Number: 12124852 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Priestley Homes (Holdings) Limited Status: Ceased Notified: 03/03/2020 Ceased: 20/06/2022 Companies House Number: 11843850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mcculloch, Derry Ellen Wakefield, England Status: Active Notified: 02/05/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Priestley, Nathan Ronald Wakefield, England Status: Ceased Notified: 03/03/2020 Ceased: 02/05/2025 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Cliff Oaks NO. 2 Limited

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Persons with Significant Control (2)

Officers (2)