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Nom	Clark O' Brien Limited
Adresse	Menzies Business Recovery Llp Lyton House 7-12 Tavistock Square London WC1H 9LT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	6 novembre 2018
Company Register Name	Clark Obrien Limited
Société Numéro de Registre	07883418 Show on Companies House
Statut de Société	Liquidation
Fondé	15 décembre 2011
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2016
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
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 (1)

Source: Companies House

Clark, Aaron David Status: Active Notified: 06/04/2016 Date of Birth: 10/1984 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 (3)

Source: Companies House

Clark, Aaron David Oxted, Surrey, England Status: Active Notified: 15/12/2011 Date of Birth: 10/1984 Occupation: Plumber Role: Director Country of Residence: England Nationality: British

O'Brien, Lee Anthony London Status: Active Notified: 20/05/2012 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Obrien, Natalie Michelle Nicola Loughton, Essex, United Kingdom Status: Active Notified: 15/12/2011 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Clark O' Brien Limited

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Persons with Significant Control (1)

Officers (3)