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Nom	Arch Design Group LTD
Adresse	Pbs Vox 25 Unit 1-4 Courtyard 2 Wentworth Road Mapplewell Barnsley S75 6BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10830117 Show on Companies House
Statut de Société	Dissolved
Fondé	22 juin 2017
Accounts	UNAUDITED ABRIDGED last accounts made up to 28 février 2018
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Arch Recruitment 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Austria Holdings Status: Ceased Notified: 17/01/2019 Ceased: 16/01/2020 Nature of Control

Ownership of shares - 75% or more

Brown, Duncan Status: Ceased Notified: 02/03/2020 Ceased: 12/06/2020 Date of Birth: 12/1986 Nature of Control

Ownership of shares - 75% or more

GB Klaak Ltd Status: Ceased Notified: 16/01/2020 Ceased: 02/03/2020 Companies House Number: 10887433 Nature of Control

Ownership of shares - 75% or more

Spencer, Shane Status: Ceased Notified: 22/06/2017 Ceased: 16/01/2019 Date of Birth: 02/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Companies Controlled by This Company (4)

GB Brushes - Painting LTD Status: Active Notified: 10/10/2019 Companies House Number: 11598993 Nature of Control

Ownership of shares - 75% or more

GB B & D Buxton Limited Status: Ceased Notified: 10/10/2019 Ceased: 16/01/2020 Companies House Number: 09379338 Nature of Control

Ownership of shares - 75% or more

GB Klaak LTD Status: Ceased Notified: 10/10/2019 Ceased: 29/02/2020 Companies House Number: 10887433 Nature of Control

Ownership of voting rights - 75% or more

Tube Work Industries Limited Status: Ceased Notified: 10/10/2019 Ceased: 28/02/2020 Companies House Number: 10568608 Nature of Control

Ownership of shares - 75% or more