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Jméno	Cloc Limited
Adresa	Unit 10 Milmead Industrial Centre Mill Mead Road London N17 9QU
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.	19. duben 2021
Company Register Address	1 Kings Avenue Rochford N21 3NA
Company No.	01242588 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	18129 Printing n.e.c.
Company Register Status	liquidation
Previous Names	London Offset Colour 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Christou, Maria Status: Active Notified: 06/04/2016 Date of Birth: 05/1966 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%

Thomas, Tanya Alison Status: Active Notified: 06/04/2016 Date of Birth: 03/1959 Nature of Control

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

Thomas, Tommay Status: Active Notified: 06/04/2016 Date of Birth: 07/1960 Nature of Control

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

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

Officers (2)

Source: Companies House

Thomas, Tommay Tottenham, London, United Kingdom Status: Active Notified: 18/10/1995 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Tommay Tottenham, London, United Kingdom Status: Active Notified: 18/10/1995 Occupation: Company Director Role: Secretary Nationality: British

Companies Controlled by This Company (2)

GB Cloc Works Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2023 Companies House Number: 05470405 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB London Offset Colour Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2023 Companies House Number: 05430036 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Cloc Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)