Všechny informace o:

Jméno	Clarke and Company 3 Limited
Adresa	116 Duke Street Liverpool L1 5JW
VAT ID (DIČ)	no VAT ID available
Company No.	12696839 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c. 68209 Other letting and operating of own or leased real estate 87300 Residential care activities for the elderly and disabled 87900 Other residential care activities n.e.c.
Company Register Status	active
Previous Names	EXE Care Limited J N Kenton 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

Clarke, Jonathan Robert Status: Active Notified: 16/03/2023 Date of Birth: 07/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Clarke & Company 2 Limited Status: Ceased Notified: 25/01/2022 Ceased: 16/03/2023 Companies House Number: 12206040 Nature of Control

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

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

Clarke, Jonathan Robert Status: Ceased Notified: 25/06/2020 Ceased: 25/01/2022 Date of Birth: 07/1979 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Reed, Neil Status: Ceased Notified: 25/06/2020 Ceased: 25/01/2022 Date of Birth: 07/1977 Nature of Control

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

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

Vittles, James Status: Ceased Notified: 25/01/2022 Ceased: 16/03/2023 Date of Birth: 10/1978 Nature of Control

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

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

Officers (1)

Source: Companies House

Clarke, Jonathan Robert Liverpool, Merseyside, England Status: Active Notified: 25/06/2020 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Clarke & Company 2 Limited Status: Active Notified: 01/05/2023 Companies House Number: 12206040 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Clarke & Company 2 Limited Status: Active Notified: 01/05/2023 Companies House Number: 12206040 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wini1SPV1 Limited Status: Active Notified: 14/09/2023 Companies House Number: 12860513 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Clarke and Company 3 Limited

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Persons with Significant Control (5)

Officers (1)

Companies Controlled by This Company (3)