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Nom	Clarke Trustees NO. 1 Limited
Adresse	25 St. Thomas Street Winchester SO23 9HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07234611 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Clarke, Ronald William Status: Active Notified: 06/04/2016 Date of Birth: 11/1952 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

Stephens, Jonathan Mark Status: Active Notified: 06/04/2016 Date of Birth: 02/1955 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 (3)

Source: Companies House

Clarke, Ronald William Gillingham, Dorset, United Kingdom Status: Active Notified: 26/04/2010 Date of Birth: 11/1952 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Martin And Company (company Secretaries) Limited, Winchester, Hampshire Status: Active Notified: 01/10/2010 Role: Secretary Nationality: British

Stephens, Jonathan Mark Salisbury, Wiltshire, United Kingdom Status: Active Notified: 26/04/2010 Date of Birth: 02/1955 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Lagan Farms ( Dorset) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03293308 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Toutes les informations sur:

Clarke Trustees NO. 1 Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)