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Nom	D R Clark Consulting Services Limited
Adresse	Valley Apiaries Valley Road Fawkham Kent DA3 8NA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	D.R.Clark Consulting Services Limited
Société Numéro de Registre	03792977 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Clark, David Rory Status: Active Notified: 06/04/2016 Date of Birth: 12/1953 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

Clark (Deceased), Janet Status: Ceased Notified: 06/04/2016 Ceased: 25/02/2023 Date of Birth: 08/1952 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

Officers (4)

Source: Companies House

Clark, Billy George Fawkham, Longfield, England Status: Active Notified: 10/06/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Clark, Danny Fawkham, Longfield, England Status: Active Notified: 10/06/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Clark, David Rory Fawkham, Longfield, England Status: Active Notified: 12/07/1999 Date of Birth: 12/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Clark, Sam Lee Fawkham, Longfield, England Status: Active Notified: 10/06/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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D R Clark Consulting Services Limited

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Persons with Significant Control (2)

Officers (4)