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Nom D'Entreprise	Arctane Digital (UK) Limited
Marque	Arctane Digital
Adresse	63-66 Hatton Garden Fifth Floor, Suite 23 London England EC1N 8LE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 juillet 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	12 août 2020
Company Register Name	Arctane Digital (UK) Limited
Company Register Address	Unit A Mildenhall IP28 7DE
Société Numéro de Registre	12584170 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2023
Activité (Code NAF)	62020 - Conseil informatique 62090 - Autres activités informatiques 63110 - Traitement de données, hébergement et activités connexes 70229 - Conseil pour les affaires et autres conseils de gestion
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Arctane Group Limited Status: Active Notified: 04/05/2020 Companies House Number: 12581787 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Copping, Ethan Leigh Status: Ceased Notified: 04/05/2020 Ceased: 04/05/2020 Date of Birth: 03/2003 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%

Right to appoint and remove directors

Puttock, Jack Status: Ceased Notified: 04/05/2020 Ceased: 04/05/2020 Date of Birth: 10/2002 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Arctane Group Limited, Unit A 82 James Carter Road, Mildenhall, Suffolk, United Kingdom, IP28 7DE Status: Active Notified: 03/03/2022 Role: Director

Copping, Ethan Leigh Mildenhall, Suffolk, United Kingdom Status: Active Notified: 04/05/2020 Date of Birth: 03/2003 Occupation: Web/graphic Designer Role: Director Country of Residence: United Kingdom Nationality: British

Puttock, Jack Mildenhall, United Kingdom Status: Active Notified: 04/05/2020 Date of Birth: 10/2002 Occupation: Undergraduate Student, Web Developer Role: Director Country of Residence: United Kingdom Nationality: British

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Arctane Digital (UK) Limited

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Persons with Significant Control (3)

Officers (3)