Všechny informace o:

Jméno	C&J Clark Limited
Adresa	40 High Street Street Somerset BA16 0EQ
VAT ID (DIČ)	no VAT ID available
Company No.	03314066 Show on Companies House
Accounts	full last accounts made up to 29. leden 2022
Sector (SIC)	82990 Other business support service activities 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

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

Persons with Significant Control (1)

Source: Companies House

GB Street Trustee Family Company Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02848447 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Clark, Jan Christian Smuts Street, Somerset Status: Active Notified: 13/09/2023 Occupation: Real Estate, Private Equity Investment Role: Director Country of Residence: United States Nationality: American,British

Clark, Michael Ralph Street, Somerset Status: Active Notified: 31/12/2021 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: Latvia Nationality: British

Clark, Peter Alexander Street, Somerset Status: Active Notified: 20/11/2018 Date of Birth: 03/1968 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Goldby, Roger Stephen Street, Somerset Status: Active Notified: 14/09/2024 Occupation: Writer And Director Tv Production Role: Director Country of Residence: England Nationality: British

Wakefield, Paul Antony Street, Somerset Status: Active Notified: 16/11/2017 Date of Birth: 03/1967 Role: Secretary Country of Residence: England Nationality: British

Wakeford, Alice Helena Street, Somerset Status: Active Notified: 14/09/2024 Occupation: Retired Buyer Role: Director Country of Residence: England Nationality: British

Clothier, Christopher Gurth Street, Somerset Status: Ceased Notified: 25/02/2021 Ceased: 21/11/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pedder, Irene Thorpe Street, Somerset Status: Ceased Notified: 25/02/2021 Ceased: 30/06/2024 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB C & J Clark (Senior Executive) Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02722216 Nature of Control

Significant influence or control

GB C & J Clark Pension Fund Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02722215 Nature of Control

Significant influence or control

GB C&J Clark (NO 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03342369 Nature of Control

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

GB Clarks Pension Trustee (2005) Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/02/2021 Companies House Number: 05210641 Nature of Control

Right to appoint and remove directors

Significant influence or control

Všechny informace o:

C&J Clark Limited

Quick access

Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (4)