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Jméno	Susan Clark Interiors Limited
Adresa	113 Humber Road London SE3 7LW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	63 Birchwood Avenue Sidcup DA14 4JZ
Company No.	09535673 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	41100 Development of building projects
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Clark, Susan Status: Active Notified: 01/07/2016 Date of Birth: 03/1956 Nature of Control

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

Officers (2)

Source: Companies House

Clark, Anthony Nigel Kenneth London, United Kingdom Status: Active Notified: 10/04/2015 Date of Birth: 04/1956 Occupation: Journalist Role: Director Country of Residence: United Kingdom Nationality: British

Clark, Susan Ann Sidcup, Kent, England Status: Active Notified: 10/04/2015 Date of Birth: 03/1956 Occupation: Interior Designer Role: Director Country of Residence: United Kingdom Nationality: British

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Susan Clark Interiors Limited

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Persons with Significant Control (1)

Officers (2)