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Nom	ARK UK Group Limited
Adresse	46/48 Beak Street London W1F 9RJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11944916 Show on Companies House
Accounts	group last accounts made up to 27 décembre 2020
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	dissolved
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 (1)

Source: Companies House

Mcgowan, Paul Patrick Status: Active Notified: 13/04/2019 Date of Birth: 01/1962 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Coleman, Andrew Charles London, England Status: Active Notified: 06/11/2020 Date of Birth: 01/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Foster, Henry William London, England Status: Active Notified: 13/04/2019 Date of Birth: 05/1979 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Lockhart-Ross, Inca London, England Status: Active Notified: 13/04/2019 Role: Secretary

Mcgloughlin, Damian Garry London, England Status: Active Notified: 06/11/2020 Date of Birth: 11/1969 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Mcgowan, Paul Patrick London, England Status: Active Notified: 13/04/2019 Date of Birth: 01/1962 Occupation: Executive Chairman Role: Director Country of Residence: Ireland Nationality: Irish

Pell, Steven Richard London, England Status: Active Notified: 26/06/2019 Date of Birth: 04/1983 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB ARK UK Holdings Limited Status: Active Notified: 31/05/2019 Companies House Number: 10697285 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

ARK UK Group Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)