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Name	Rowlinson Clarke Private Clients Limited
Address	The Island House Midsomer Norton Radstock BA3 2DZ
VAT ID	no VAT ID available
Company No.	04451836 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30 May 2002
Sector (SIC)	65110 - Life insurance 65300 - Pension funding
Previous Names	Employee Benefits LTD.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Clarke, Roy Status: Active Notified: 30/05/2017 Date of Birth: 12/1948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Clarke, Roy Steeple Ashton, Trowbridge, Wilts Status: Active Notified: 01/03/2003 Date of Birth: 12/1948 Occupation: Chartered Insurance Practition Role: Director Country of Residence: United Kingdom Nationality: British

Rowlinson Clarke, Christine Halena Steeple Ashton, Trowbridge, Wiltshire Status: Active Notified: 30/05/2002 Date of Birth: 06/1953 Occupation: Personal Assistant Role: Secretary Country of Residence: United Kingdom Nationality: British

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Rowlinson Clarke Private Clients Limited

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Persons with Significant Control (1)

Officers (2)