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Nom	Clifton Design Build and Renovate Limited
Adresse	57 Ashbourne Road Derby DE22 3FS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13282722 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	43390 - Autres travaux de finition
Statut de Société	active
Noms Précédents	Repton Building Services LTD
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Flatt, Benjamin Justin Status: Active Notified: 29/04/2022 Date of Birth: 11/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Edwards, Julia Status: Ceased Notified: 22/03/2021 Ceased: 29/04/2022 Date of Birth: 06/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Moseley, Alexandra Margaret Status: Ceased Notified: 29/04/2022 Ceased: 14/12/2022 Date of Birth: 08/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Parkinson, James Status: Ceased Notified: 22/03/2021 Ceased: 29/04/2022 Date of Birth: 11/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Flatt, Benjamin Justin United Kingdom, Derbyshire, United Kingdom Status: Active Notified: 29/04/2022 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moseley, Alexandra Margaret United Kingdom, United Kingdom Status: Ceased Notified: 29/04/2022 Ceased: 14/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Clifton Design Build and Renovate Limited

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Persons with Significant Control (4)

Officers (2)