Všechny informace o:

Jméno	Matthew Clark Wholesale Bond Limited
Adresa	Whitchurch Lane Whitchurch Bristol BS14 0JZ
VAT ID (DIČ)	no VAT ID available
Company No.	07600887 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12. duben 2011
Accounts	DORMANT last accounts made up to 28. únor 2021
Sector (SIC)	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Previous Names	Valleytide Limited
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 (1)

Source: Companies House

GB Matthew Clark Bibendum Limited Status: Active Notified: 06/04/2016 Companies House Number: 02550982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Source: Companies House

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Heffernan, Riona Bristol, England Status: Active Notified: 14/10/2019 Date of Birth: 01/1980 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Robertson, Ewan James Glasgow, Scotland Status: Active Notified: 06/04/2018 Date of Birth: 04/1982 Occupation: Commercial & Operations Finance Director Role: Director Country of Residence: Scotland Nationality: British

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Matthew Clark Wholesale Bond Limited

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Persons with Significant Control (1)

Officers (3)