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Jméno	Dave Clark Installations LTD
Adresa	17 Eastcroft Road Gosport PO12 3LG
VAT ID (DIČ)	no VAT ID available
Company No.	07635142 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2022
Sector (SIC)	61100 Wired telecommunications activities
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

Clark, David Brian Status: Active Notified: 06/04/2016 Date of Birth: 10/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Clark, David Brian Gosport, Hampshire, England Status: Active Notified: 16/05/2011 Date of Birth: 10/1965 Occupation: Technology Role: Director Country of Residence: England Nationality: British

Clark, Wendy Jane Gosport, Hampshire, England Status: Active Notified: 16/05/2011 Role: Secretary Nationality: British

Clark, Wendy Jane Gosport, Hampshire, England Status: Active Notified: 19/02/2019 Date of Birth: 11/1963 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British

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Dave Clark Installations LTD

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Persons with Significant Control (1)

Officers (3)