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Nom	Lark Technology Holdings LTD
Adresse	Unit 18, Woolpit Business Park Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10910994 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	46520 - Commerce de gros de composants et d'équipements électroniques et de télécommunication
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Lark Technology Group Holdings Limited Status: Active Notified: 11/05/2023 Companies House Number: 14780071 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Collard, Jonathan Paul Status: Ceased Notified: 11/08/2017 Ceased: 11/05/2023 Date of Birth: 03/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rawlings, James Christopher Status: Ceased Notified: 18/09/2018 Ceased: 11/05/2023 Date of Birth: 07/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Stuteley, Sean Andrew Status: Ceased Notified: 18/09/2018 Ceased: 11/05/2023 Date of Birth: 08/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Collard, Jon Woolpit, Bury St. Edmunds, Suffolk, United Kingdom Status: Active Notified: 31/08/2017 Role: Secretary

Collard, Jonathan Paul Woolpit, Bury St. Edmunds, Suffolk, United Kingdom Status: Active Notified: 11/08/2017 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rawlings, James Christopher Woolpit, Bury St. Edmunds, Suffolk, United Kingdom Status: Active Notified: 31/08/2017 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Lark Technology Holdings LTD

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Persons with Significant Control (4)

Officers (3)