All Information about:

Name	Claverham Group Limited
Address	Fore 1 Fore Business Park, Huskisson Way Stratford Road, Shirley Solihull B90 4SS
VAT ID	no VAT ID available
Company No.	03449126 Show on Companies House
Accounts	full last accounts made up to 30 November 2021
Sector (SIC)	28990 - Manufacture of other special-purpose machinery 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Hamilton Sundstrand Uk Holdings Limited Status: Active Notified: 06/04/2017 Companies House Number: 04108931 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

Blair, Kenneth Bruce Wolverhampton, United Kingdom Status: Active Notified: 19/03/2021 Date of Birth: 01/1977 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British

Edwin Coe Secretaries Limited, Lincolns Inn, London, United Kingdom Status: Active Notified: 16/06/2009 Role: Secretary Nationality: British

Holland, James Robert Fordhouses, Wolverhampton, England Status: Active Notified: 20/06/2017 Date of Birth: 10/1966 Occupation: General Management Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Claverham Limited Status: Active Notified: 06/04/2016 Companies House Number: 03384710 Nature of Control