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Nom	Clovelly Homes Limited
Adresse	29 Powers Hall End, Witham Chelmsford Essex CM8 2HE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06340589 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
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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Persons with Significant Control (1)

Source: Companies House

Mawson, Philip Status: Active Notified: 05/06/2017 Date of Birth: 06/1954 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Mawson, Jane Alison Witham, Chelmsford, Essex Status: Active Notified: 13/08/2007 Date of Birth: 12/1956 Occupation: Teacher Role: Director Country of Residence: England Nationality: English

Mawson, Philip George Albert Chelmsford, Essex Status: Active Notified: 12/05/2016 Date of Birth: 06/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Clovelly Homes Limited

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Persons with Significant Control (1)

Officers (2)