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Jméno	Mr & Mrs Clarke LTD
Adresa	Office 30, Pure Offices Plato Close Tachbrook Park Leamington Spa CV34 6WE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7. leden 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	25. srpen 2023
Company Register Address	2 St Stephens Court Grantham BH2 6LA
Company No.	09174353 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 10. březen 2022
Sector (SIC)	68310 Real estate agencies
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Belvoir Group Plc Status: Active Notified: 10/03/2022 Companies House Number: 07848163 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Clarke, Alexandra Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2022 Date of Birth: 10/1981 Nature of Control

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

Clarke, Paul John Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2022 Date of Birth: 04/1982 Nature of Control

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

Officers (6)

Source: Companies House

George, Louise Joan Grantham, England Status: Active Notified: 10/03/2022 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Raggett, David Arthur St. Stephens Road, Bournemouth, England Status: Active Notified: 07/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Samples, Gareth Meirion St. Stephens Road, Bournemouth, England Status: Active Notified: 07/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

George, Louise Joan, Ms. Grantham, England Status: Ceased Notified: 10/03/2022 Ceased: 07/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gonsalves, Dorian Grantham, England Status: Ceased Notified: 10/03/2022 Ceased: 07/03/2024 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Taylor, Luke John Stapleford, Nottingham, United Kingdom Status: Ceased Notified: 01/08/2019 Ceased: 10/03/2022 Occupation: Real Estate Role: Director Country of Residence: England Nationality: British

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Mr & Mrs Clarke LTD

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Persons with Significant Control (3)

Officers (6)