Všechny informace o:

Jméno	Clark & Clark Property Management Limited
Adresa	55 Lombard Road Lombard Road London SW11 3RX
VAT ID (DIČ)	no VAT ID available
Company No.	12112745 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19. červenec 2019
Accounts	UNAUDITED ABRIDGED last accounts made up to 31. prosinec 2021
Sector (SIC)	68209 - Other letting and operating of own or leased real estate
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
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Persons with Significant Control (3)

Source: Companies House

GB Clark & Clark Property Holdings Limited Status: Active Notified: 26/11/2019 Companies House Number: 12112791 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cwc Energy Holdings Limited Status: Ceased Notified: 30/09/2019 Ceased: 27/11/2019 Companies House Number: 12112820 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cwc Group Limited Status: Ceased Notified: 19/07/2019 Ceased: 26/11/2019 Companies House Number: 03410466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Burden, Matthew London, England Status: Active Notified: 29/04/2020 Role: Secretary

Burden, Matthew 16-18 Lombard Road, London, United Kingdom Status: Active Notified: 19/07/2019 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Clark, Timothy John London, England Status: Active Notified: 19/07/2019 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

Všechny informace o:

Clark & Clark Property Management Limited

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Persons with Significant Control (3)

Officers (3)