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Nom	Jark Industrial Limited
Adresse	Beechurst 8 Commercial Road Dereham Norfolk NR19 1AE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	6 Snow Hill Suffolk EC1A 2AY
Société Numéro de Registre	06057965 Show on Companies House
Accounts	small last accounts made up to 27 mars 2022
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
Statut de Société	liquidation
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

GB Jark Ventures Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03224862 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Mizen, Paul Dereham, Norfolk, United Kingdom Status: Active Notified: 05/07/2018 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rogers, Neil William Charles Dereham, Norfolk, United Kingdom Status: Active Notified: 30/04/2020 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Jark Industrial Limited

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Persons with Significant Control (1)

Officers (2)