Všechny informace o:

Jméno	Clerkin Infrastructure Limited
Adresa	6 Lancaster Way Ermine Business Park Huntingdon PE29 6XU
VAT ID (DIČ)	no VAT ID available
Company No.	14106102 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	42990 Construction of other civil engineering projects n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

East, William Richard Glyn Ermine Business Park, Huntingdon, England Status: Active Notified: 13/05/2022 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

George, Michael Alexander Ermine Business Park, Huntingdon, England Status: Active Notified: 13/05/2022 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

George, Michael Eric Ermine Business Park, Huntingdon, England Status: Active Notified: 13/05/2022 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stump, Jonathan Paul Ermine Business Park, Huntingdon, England Status: Active Notified: 13/05/2022 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Clerkin Infrastructure Limited

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Persons with Significant Control (2)

Officers (4)