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Nom	Clockwork Marketing and Direct Mail Limited
Adresse	Longlands Barns Whilborough Road Kingskerswell Newton Abbot TQ12 5DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04831890 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	63120 - Portails Internet 73110 - Activités des agences de publicité
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
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Persons with Significant Control (3)

Source: Companies House

GB Clockwork Holdings (Sw) Ltd. Status: Active Notified: 31/08/2017 Companies House Number: 10824664 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bushby, Clare Maureen Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2017 Date of Birth: 04/1966 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%

Bushby, Paul Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2017 Date of Birth: 03/1960 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%

Officers (1)

Source: Companies House

Bushby, Clare Maureen Kingskerswell, Newton Abbot, Devon, United Kingdom Status: Active Notified: 14/07/2003 Date of Birth: 04/1966 Occupation: Marketing Role: Director Country of Residence: United Kingdom Nationality: British

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Clockwork Marketing and Direct Mail Limited

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Persons with Significant Control (3)

Officers (1)