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Nom	Jark Healthcare Holdings LTD
Adresse	6 Snow Hill London EC1A 2AY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05174356 Show on Companies House
Statut de Société	Liquidation
Fondé	8 juillet 2004
Accounts	SMALL last accounts made up to 28 mars 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Nevis Holdings 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Jark Plc 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

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: 30/04/2020 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: 14/12/2018 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Jark Healthcare LTD Status: Active Notified: 06/04/2016 Companies House Number: 04258130 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Jark Healthcare Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06057981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Jark Healthcare Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)