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Nom	ARC Corporation Limited
Adresse	Cotswold House 219 Marsh Wall Meridan Gate London E14 9FJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10138843 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
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 (3)

Source: Companies House

Johnson, Robert Neil Status: Active Notified: 22/04/2016 Date of Birth: 11/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Perez, Aleandro Cao Status: Active Notified: 22/04/2016 Date of Birth: 09/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ratcliff, Chris Haigh Status: Active Notified: 22/04/2016 Date of Birth: 04/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Johnson, Robert Neil Meridan Gate, London, London, England Status: Active Notified: 21/04/2016 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Perez, Alejandro Cao Meridan Gate, London, London, England Status: Active Notified: 21/04/2016 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rogers, Darren Meridan Gate, London, London, England Status: Active Notified: 21/04/2016 Role: Secretary

Companies Controlled by This Company (3)

Media Access Services LTD Status: Active Notified: 28/12/2016 Companies House Number: 10540930 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

GB Verime Limited Status: Active Notified: 09/08/2016 Companies House Number: 09692519 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vericall LTD Status: Ceased Notified: 18/08/2017 Ceased: 07/06/2019 Companies House Number: 10921629 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%

Right to appoint and remove directors

Toutes les informations sur:

ARC Corporation Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)