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Name	Clover Leaf Cars (Henley) Limited
Address	770 The Crescent Colchester Business Park Colchester CO4 9YQ
VAT ID	no VAT ID available
Company No.	02581234 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8 February 1991
Accounts	FILING EXEMPTION SUBSIDIARY last accounts made up to 31 December 2018
Sector (SIC)	74990 - Non-trading company
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Clover Leaf Cars (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00875672 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Finch, Mark Colchester Business Park, Colchester, Essex, United Kingdom Status: Active Notified: 14/01/2013 Role: Secretary

Finch, Mark Charles Colchester Business Park, Colchester, Essex, United Kingdom Status: Active Notified: 14/01/2013 Date of Birth: 07/1967 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Muir, David John Colchester Business Park, Colchester, Essex, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 04/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Clover Leaf Cars (Henley) Limited

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Persons with Significant Control (1)

Officers (3)