All Information about:

Name	Jark Construction Limited
Address	Beechurst, 8 Commercial Road Dereham Norfolk NR19 1AE
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	6 Snow Hill London EC1A 2AY
Company No.	06060935 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	22 January 2007
Accounts	SMALL last accounts made up to 28 March 2021
Sector (SIC)	78109 - Activities of employment placement agencies
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Jark Ventures Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03224862 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Mizen, Paul Dereham, Norfolk, United Kingdom Status: Active Notified: 22/01/2007 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rogers, Neil William Charles Dereham, Norfolk, United Kingdom Status: Active Notified: 30/04/2020 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Paytemp Construction Limited Status: Active Notified: 06/04/2016 Companies House Number: 08390955 Nature of Control