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Nom	C. & J. Clark (Street) Limited
Adresse	40 High Street Street Somerset BA16 0EQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02774288 Show on Companies House
Accounts	small last accounts made up to 29 janvier 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB C&J Clark (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00079142 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%

Wakeford, Deborah Anne Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2017 Date of Birth: 08/1975 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

Davis, Kim Louise Street, Somerset Status: Active Notified: 30/06/2023 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wakefield, Paul Antony Street, Somerset Status: Active Notified: 16/11/2017 Date of Birth: 03/1967 Occupation: Solciitor Role: Director Country of Residence: England Nationality: British

Wakeford, Deborah Anne Street, Somerset Status: Ceased Notified: 10/12/2012 Ceased: 10/02/2017 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB C. & J. Clark Investment Properties Limited Status: Active Companies House Number: 00549542

GB C. & J. Clark Main Pension Fund (Trustees) Limited Status: Active Companies House Number: 02204126

GB C. & J. Clark Pension Funds (Trustee) Limited Status: Active Companies House Number: 01869092

GB C. & J. Clark Retail Properties Limited Status: Active Companies House Number: 00329573

GB C. & J. Clark Senior Executive Pension Scheme (Trustees) Limited Status: Active Companies House Number: 02204160

GB Clarks Limited Status: Active Companies House Number: 00099857

GB Clarks Properties Limited Status: Active Companies House Number: 00669489

GB K Shoes Contributory Pension Scheme (Trustees) Limited Status: Active Companies House Number: 02186442

GB K. Shoes Limited Status: Active Companies House Number: 00465430

GB Street Estates Limited Status: Active Companies House Number: 00289371

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C. & J. Clark (Street) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (10)