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Jméno	Planet Clare Limited
Adresa	Clare Cottage Dog Lane Fenny Compton Southam CV47 2YD
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.	5. září 2021
Company No.	12235245 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2022
Sector (SIC)	33140 Repair of electrical equipment 45200 Maintenance and repair of motor vehicles 71122 Engineering related scientific and technical consulting activities
Company Register Status	active
Previous Names	Wireable Solutions 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Kilshaw, Mark John Graham Status: Active Notified: 18/10/2019 Date of Birth: 02/1965 Nature of Control

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

Kilshaw, Emily Clair Balfour Status: Ceased Notified: 30/09/2019 Ceased: 31/05/2022 Date of Birth: 03/1978 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%

Right to appoint and remove directors

Kilshaw, Mark John Graham Status: Ceased Notified: 30/09/2019 Ceased: 18/10/2019 Date of Birth: 02/1965 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Kilshaw, Mark John Graham Fenny Compton, Southam, England Status: Active Notified: 30/09/2019 Date of Birth: 02/1965 Occupation: Engineering Consultant Role: Director Country of Residence: England Nationality: British

Kilshaw, Emily Clair Balfour Fenny Compton, Southam, England Status: Ceased Notified: 30/09/2019 Ceased: 01/09/2023 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Planet Clare Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)