Všechny informace o:

Jméno	Overark LTD
Adresa	51 Clarkegrove Road Sheffield S10 2NH
VAT ID (DIČ)	no VAT ID available
Company No.	09972432 Show on Companies House
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Berring, Peter Status: Active Notified: 28/07/2016 Date of Birth: 02/1957 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Asta Capital Limited Status: Ceased Notified: 22/12/2016 Ceased: 17/07/2018 Companies House Number: 07720641 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

GB Asta Underwriting Management Ltd Status: Ceased Notified: 28/07/2016 Ceased: 22/12/2016 Companies House Number: 09193729 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Smith, Patrick Edward Status: Ceased Notified: 28/07/2016 Ceased: 02/08/2018 Date of Birth: 04/1962 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Berring, Peter Sheffield Status: Active Notified: 27/01/2016 Date of Birth: 02/1957 Occupation: Insurance Role: Director Country of Residence: England Nationality: Danish

Thomas, Huw John Phillip Sheffield Status: Active Notified: 02/08/2018 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Overark LTD

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Persons with Significant Control (4)

Officers (2)