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Nom	ARK Independent Solutions Limited
Adresse	Kings Parade Lower Coombe Street Croydon CR0 1AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12024020 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Carpenter, Sarah Louise Status: Active Notified: 30/05/2019 Date of Birth: 07/1972 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%

Stanley, Sharon Status: Active Notified: 30/05/2019 Date of Birth: 07/1975 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%

Officers (4)

Source: Companies House

Carpenter, Sarah Louise Croydon, United Kingdom Status: Active Notified: 30/05/2019 Date of Birth: 07/1972 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Carpenter, Sarah Louise Croydon, England Status: Active Notified: 03/06/2020 Role: Secretary

Eades, Samuel John Croydon, United Kingdom Status: Active Notified: 30/05/2019 Date of Birth: 10/1971 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Stanley, Sharon Croydon, United Kingdom Status: Active Notified: 30/05/2019 Date of Birth: 07/1975 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

G P M Development Limited Status: Active Notified: 16/08/2019 Companies House Number: 02292156 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

ARK Independent Solutions Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)