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Jméno	Charles Clarke & SON (Grundisburgh) Limited
Adresa	Charles Avenue Grundisburgh Woodbridge IP13 6TH
VAT ID (DIČ)	no VAT ID available
Company No.	01547496 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	41100 Development of building projects 68201 Renting and operating of Housing Association real estate
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Charles Clarke & Son (Grundisburgh) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08360029 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

Clarke, Charles Frederick Robin Woodbridge, Suffolk, United Kingdom Status: Active Notified: 21/09/1991 Date of Birth: 12/1940 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Clarke, Charles John George Woodbridge, Suffolk, United Kingdom Status: Active Notified: 24/11/2005 Date of Birth: 11/1971 Occupation: Builder Role: Secretary Nationality: British

Clarke, Charles John George Woodbridge, United Kingdom Status: Active Notified: 22/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: English

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Charles Clarke & SON (Grundisburgh) Limited

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Persons with Significant Control (1)

Officers (3)