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Nom	Davark ONE Limited
Adresse	Unit 20, Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09643240 Show on Companies House
Statut de Société	Dissolved
Fondé	17 juin 2015
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Noms Précédents	Pennygold ONE LTD
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 Davark Limited Status: Active Notified: 14/06/2018 Companies House Number: 09643245 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Pennygold Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2018 Companies House Number: 09643245 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Evans, Andrew David Shrewsbury, Shropshire, England Status: Active Notified: 10/07/2015 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tomkinson, Benjamin Ben Mark Charles Daniel Battlefield Enterprise Park, Shrewsbury, Shropshire, England Status: Active Notified: 10/07/2015 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Maintain ONE LTD Status: Active Notified: 06/04/2016 Companies House Number: 09643374 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Modular Transformation Services LTD Status: Active Notified: 03/01/2017 Companies House Number: 10025505 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB ASB Modular Site Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2018 Companies House Number: 09643274 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

R1 Construction Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2020 Companies House Number: 09288486 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Davark ONE Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)