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Name	Clozesure Property LTD
Address	Freshfield Manor Ketches Lane Scaynes Hill Haywards Heath RH17 7NR
VAT ID	no VAT ID available
Company No.	08183177 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	68100 - Buying and selling of own real estate 68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	Contract Completion Company LTD
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 (3)

Source: Companies House

GB Clozesure Group Ltd Status: Active Notified: 18/10/2022 Companies House Number: 00144655 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

GB Besso Insurance Group Limited Status: Ceased Notified: 05/12/2016 Ceased: 22/04/2021 Companies House Number: 02918893 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Thompson, Peter James Allan Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2022 Date of Birth: 03/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Beville, Philip John Scaynes Hill, Haywards Heath, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: British

Thomas, Justin Alan Charles Scaynes Hill, Haywards Heath, United Kingdom Status: Active Notified: 02/02/2023 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Peter James Allan Scaynes Hill, Haywards Heath, United Kingdom Status: Active Notified: 17/08/2012 Date of Birth: 03/1966 Occupation: Investment Advisor Role: Director Country of Residence: England Nationality: British

All Information about:

Clozesure Property LTD

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Persons with Significant Control (3)

Officers (3)