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Nom	Clarks Fine Wines Limited
Adresse	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields NE29 7XJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02227904 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Young, Paul Status: Active Notified: 18/08/2017 Date of Birth: 09/1957 Nature of Control

Significant influence or control

Significant influence or control as firm

Garthwaite, David Russell Status: Ceased Notified: 06/04/2016 Ceased: 18/08/2017 Date of Birth: 04/1944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Kenny, Ian David Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2017 Date of Birth: 10/1946 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Brind, David Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom Status: Active Notified: 18/07/2022 Role: Secretary

Brind, David Leonard Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom Status: Active Notified: 18/11/2016 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hope, John Frederick Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom Status: Active Notified: 18/11/2016 Date of Birth: 12/1969 Occupation: Group Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Maxted, Ben Tyne Tunnel Trading Estate, North Shields, United Kingdom Status: Active Notified: 22/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Young, Paul Victor Tyne Tunnel Trading Estate, North Shields, United Kingdom Status: Ceased Notified: 18/11/2016 Ceased: 22/03/2024 Date of Birth: 09/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Clarks Fine Wines Limited

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Persons with Significant Control (3)

Officers (5)