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Nom	The Copper Clam LTD
Adresse	1st Floor 2 Woodberry Grove Finchley London N12 0DR
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.	23 juin 2019
Company Register Address	3rd Floor 37 Frederick Place Worthing BN1 4EA
Société Numéro de Registre	11983430 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2021
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
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 (2)

Source: Companies House

Kolakovic, Jovica Status: Active Notified: 08/05/2019 Date of Birth: 09/1956 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%

Kolakovic, Kay Status: Active Notified: 08/05/2019 Date of Birth: 06/1959 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

Kolakovic, Jovica Brighton, East Sussex, United Kingdom Status: Active Notified: 08/05/2019 Date of Birth: 09/1956 Occupation: Economist Role: Director Country of Residence: United Kingdom Nationality: British

Kolakovic, Jovica Brighton, East Sussex, United Kingdom Status: Active Notified: 08/05/2019 Role: Secretary

Kolakovic, Kay Brighton, East Sussex, United Kingdom Status: Active Notified: 08/05/2019 Date of Birth: 06/1959 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

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The Copper Clam LTD

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Persons with Significant Control (2)

Officers (3)