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Name	Nicholas Cliffe & CO Limited
Address	Mill House Mill Court Great Shelford Cambridge CB22 5LD
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.	10 November 2022
Company Register Address	11-12 Hallmark Trading Centre Fourth Way Great Shelford HA9 0LB
Company No.	04473207 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	69201 - Accounting, bookkeeping and auditing activities; tax consultancy
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 (3)

Source: Companies House

GB Affinity Associates Group Limited Status: Active Notified: 06/03/2024 Companies House Number: 07178529 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cliffe, Amanda Jane Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2024 Date of Birth: 05/1959 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%

Cliffe, Andrew Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2024 Date of Birth: 11/1957 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

Officers (5)

Source: Companies House

Amin, Dharmeshkumar Wembley, England Status: Active Notified: 06/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Amin, Mukund Wembley, England Status: Active Notified: 06/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Cliffe, Andrew Nicholas Wembley, England Status: Active Notified: 29/06/2002 Date of Birth: 11/1957 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Smith, Chris Wembley, England Status: Active Notified: 06/03/2024 Role: Secretary

Cliffe, Amanda Jane Great Shelford, England Status: Ceased Notified: 29/06/2002 Ceased: 06/03/2024 Date of Birth: 05/1959 Role: Secretary Country of Residence: England Nationality: British

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Nicholas Cliffe & CO Limited

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Persons with Significant Control (3)

Officers (5)