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Nom	Jark (Worthing) Limited
Adresse	Beechurst 8 Commercial Road Dereham NR19 1AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10317227 Show on Companies House
Statut de Société	Dissolved
Fondé	8 août 2016
Accounts	SMALL last accounts made up to 31 mars 2019
Activité (Code NAF)	78300 - Autre mise à disposition de ressources humaines
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 (2)

Source: Companies House

GB Jark Ventures Plc Status: Active Notified: 08/08/2016 Companies House Number: 03224862 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Miles, Allan Status: Ceased Notified: 07/09/2016 Ceased: 14/01/2020 Date of Birth: 07/1985 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Jaffrey, David Simon Dereham, Norfolk, United Kingdom Status: Active Notified: 07/09/2016 Role: Secretary

Watts, Michael Andrew Dereham, Norfolk, United Kingdom Status: Active Notified: 14/01/2020 Date of Birth: 11/1971 Occupation: Support Director Role: Director Country of Residence: England Nationality: British

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Jark (Worthing) Limited

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Persons with Significant Control (2)

Officers (2)