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Name	Cloverleaf Restaurants Limited
Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU
VAT ID	no VAT ID available
Company No.	04647223 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24 January 2003
Accounts	DORMANT last accounts made up to 29 April 2018
Sector (SIC)	56302 - Beverage serving activities
Previous Names	Cloverleaf Pubs Limited Dialmode (253) 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

GB Greene King Brewing And Retailing Limited Status: Active Notified: 06/04/2016 Companies House Number: 03298903 Nature of Control

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Officers (4)

Source: Companies House

Keswick, Lindsay Anne London Status: Active Notified: 28/01/2011 Role: Secretary

Smothers, Richard Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 31/01/2018 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bull, Ian Alan Bury St. Edmunds, England Status: Ceased Notified: 28/01/2011 Ceased: 30/06/2011 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Davis, Kirk Dyson Bury St Edmunds, United Kingdom Status: Ceased Notified: 26/03/2015 Ceased: 31/01/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Cloverleaf Restaurants Limited

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Persons with Significant Control (1)

Officers (4)