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Name	Clarence Developments Limited
Address	Ashby Road Measham Swadlincote Derbyshire DE12 7JP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 October 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	16 November 2017
Company No.	07050824 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate 82990 - Other business support service activities n.e.c.
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Bloor Holdings Limited Status: Active Notified: 15/03/2017 Companies House Number: 02080245 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Bloor, John Stuart Status: Active Notified: 15/03/2017 Date of Birth: 06/1943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Butcher, Andrew Philip Status: Ceased Notified: 07/04/2016 Ceased: 15/03/2017 Date of Birth: 06/1952 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Butcher, Chantal Madeleine Suzanne Status: Ceased Notified: 07/04/2016 Ceased: 15/03/2017 Date of Birth: 07/1950 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 (3)

Source: Companies House

Bloor, John Stuart Swadlincote, Derbyshire, United Kingdom Status: Active Notified: 15/03/2017 Date of Birth: 06/1943 Occupation: Builder Role: Director Country of Residence: Guernsey Nationality: British

Mehta, Dineshkumar Ishwerlal Khushalbhai Swadlincote, Derbyshire, United Kingdom Status: Active Notified: 15/03/2017 Date of Birth: 11/1951 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Mehta, Dineshkumar Ishwerlal Khushalbhai Swadlincote, Derbyshire, United Kingdom Status: Active Notified: 15/03/2017 Role: Secretary

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Clarence Developments Limited

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Persons with Significant Control (4)

Officers (3)