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Nom	P & K Clarke Limited
Adresse	Suite B Rayrigg Hall Farm Rayrigg Road Windermere LA23 1BW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04524398 Show on Companies House
Statut de Société	Dissolved
Fondé	2 septembre 2002
Accounts	MICRO ENTITY last accounts made up to 30 septembre 2020
Activité (Code NAF)	41100 - Promotion immobilière
Noms Précédents	Peter Clarke and Sons Limited
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 (1)

Source: Companies House

Clarke, Peter Status: Active Notified: 02/09/2016 Date of Birth: 01/1937 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Clarke, Kathleen Brow Edge Road, Backbarrow, Ulverston Status: Active Notified: 02/09/2002 Role: Secretary Nationality: British

Clarke, Peter Brow Edge Road, Backbarrow, Ulverston Status: Active Notified: 02/09/2002 Date of Birth: 01/1937 Occupation: Director Role: Director Country of Residence: England Nationality: British

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P & K Clarke Limited

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Persons with Significant Control (1)

Officers (2)