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Jméno	Clarks Speciality Foods Limited
Adresa	98/6 Eastfield Drive Penicuik EH26 8HJ
VAT ID (DIČ)	no VAT ID available
Company No.	SC143988 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	46180 Agents specialized in the sale of other particular products 56290 Other food services
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 (1)

Source: Companies House

GB Fine Food Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00515880 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Henderson, Barbara Fraser Glasgow, Scotland Status: Active Notified: 25/10/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Henderson, Samuel Fraser Glasgow, Scotland Status: Active Notified: 25/10/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Wilson, Ronald Mcknight Glasgow, Scotland Status: Active Notified: 25/10/2024 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

Currie, Archibald Allan Penicuik Status: Ceased Notified: 30/10/2015 Ceased: 25/10/2024 Date of Birth: 09/1968 Occupation: None Role: Director Country of Residence: Scotland Nationality: British

Robinson, Stuart John Penicuik Status: Ceased Notified: 30/10/2015 Ceased: 25/10/2024 Date of Birth: 11/1954 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Welsh, Michele Lorraine Penicuik Status: Ceased Notified: 23/11/2015 Ceased: 25/10/2024 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

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Všechny informace o:

Clarks Speciality Foods Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (9)