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Nom	Clark & Clark Property Holdings Limited
Adresse	55 Lombard Road Lombard Road London SW11 3RX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12112791 Show on Companies House
Statut de Société	Dissolved
Fondé	19 juillet 2019
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Clark & Clark Limited Status: Active Notified: 26/11/2019 Companies House Number: 09655592 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Clark, Timothy John Status: Active Notified: 26/11/2019 Date of Birth: 06/1968 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%

Burden, Matthew Status: Ceased Notified: 19/07/2019 Ceased: 26/11/2019 Date of Birth: 04/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cwc Pco Solutions Limited Status: Ceased Notified: 26/11/2019 Ceased: 26/11/2019 Companies House Number: 12112849 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

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

Companies Controlled by This Company (2)

GB Clark & Clark Property Management Limited Status: Active Notified: 26/11/2019 Companies House Number: 12112745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB CWC PCO Solutions Limited Status: Ceased Notified: 26/11/2019 Ceased: 26/11/2019 Companies House Number: 12112849 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Voting rights 50 to 75 percent as firm

Toutes les informations sur:

Clark & Clark Property Holdings Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (2)