Všechny informace o:

Jméno	The Clock House Restaurant Property Company Limited
Adresa	1 Park Road Hampton Wick Kingston Upon Thames KT1 4AS
VAT ID (DIČ)	no VAT ID available
Company No.	07246595 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Drake's Restaurant Holdings 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

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

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB The Clock House Group Limited Status: Active Notified: 08/05/2017 Companies House Number: 10487720 Nature of Control

Ownership of shares - 75% or more

Drake, Serina Ann Status: Ceased Notified: 30/06/2016 Ceased: 08/05/2017 Date of Birth: 02/1973 Nature of Control

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Drake, Serina Ann Hampton Wick, Kingston Upon Thames, Surrey Status: Active Notified: 07/05/2010 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Drake, Serina Ann Hampton Wick, Kingston Upon Thames, Surrey Status: Active Notified: 07/05/2010 Role: Secretary

Všechny informace o:

The Clock House Restaurant Property Company Limited

Quick access

Persons with Significant Control (2)

Officers (2)