All Information about:

Name	CLM Fireproofing LTD
Address	12 Hatherley Road Sidcup Kent DA14 4DT
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	CLM Fireproofing Limited
Company Register Address	Block 2, Unit 4 Vestry Park Trading Estate Sevenoaks TN14 5EL
Company No.	04418891 Show on Companies House
Accounts	small last accounts made up to 30 April 2022
Sector (SIC)	41202 - Construction of residential and non-residential buildings
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 Clm Group Limited Status: Active Notified: 01/04/2021 Companies House Number: 11991302 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Clm Contracts Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 Companies House Number: 06641608 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Miles, David John Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 Date of Birth: 10/1972 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%

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Billinghurst, David Sevenoaks, Kent, England Status: Active Notified: 01/01/2023 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Miles, Clive Lionel Sevenoaks, Kent, England Status: Active Notified: 01/01/2023 Date of Birth: 04/1965 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Miles, David John Barming, Maidstone, Kent Status: Active Notified: 30/04/2002 Date of Birth: 10/1972 Occupation: Contacts Manager Role: Director Country of Residence: England Nationality: British

All Information about:

CLM Fireproofing LTD

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Persons with Significant Control (3)

Officers (3)