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Nom	Arctane Group Limited
Adresse	Unit A 82 James Carter Road Mildenhall IP28 7DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12581787 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2023
Activité (Code NAF)	64209 - Activités des sociétés holding 70100 - Activités des sièges sociaux 74990 Non-trading company
Statut de Société	active
Noms Précédents	Arctane Group International Limited
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
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Persons with Significant Control (5)

Source: Companies House

Copping, Ethan Leigh Status: Active Notified: 01/05/2020 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

GB Seventen Group Limited Status: Active Notified: 21/06/2022 Companies House Number: 14184234 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: 01/05/2020 Ceased: 21/06/2021 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

Puttock, Jack Status: Ceased Notified: 22/08/2021 Ceased: 21/06/2022 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

GB Redshark Ventures Limited Status: Ceased Notified: 21/06/2021 Ceased: 22/08/2021 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 (4)

Source: Companies House

Copping, Ethan Leigh Mildenhall, Suffolk, United Kingdom Status: Active Notified: 01/05/2020 Date of Birth: 03/2003 Occupation: Web/graphic Designer Role: Director Country of Residence: United Kingdom Nationality: British

Prefrontal Holdings Group Limited, Unit A 82 James Carter Road, Mildenhall, Suffolk, United Kingdom, IP28 7DE Status: Active Notified: 13/02/2023 Role: Secretary

Puttock, Jack Mildenhall, United Kingdom Status: Active Notified: 01/05/2020 Date of Birth: 10/2002 Occupation: Undergraduate Student, Web Developer Role: Director Country of Residence: United Kingdom Nationality: British

GB Seventen Group Limited 82 James Carter Road, Mildenhall, United Kingdom, IP28 7DE Status: Active Notified: 13/02/2023 Role: Corporate-Secretary Companies House Number: 14184234

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GB ACL Realisations 2024 Limited Status: Active Notified: 18/04/2023 Companies House Number: 14812230 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Arctane Digital (UK) Limited | Arctane Digital Status: Active Notified: 04/05/2020 Companies House Number: 12584170 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Triffeo Limited Status: Active Notified: 06/01/2023 Companies House Number: 14576248 Nature of Control

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GB Redshark Ventures Limited Status: Ceased Notified: 01/11/2020 Ceased: 01/02/2021 Companies House Number: 12950742 Nature of Control

Significant influence or control

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Arctane Group Limited

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Persons with Significant Control (5)

Officers (4)

Companies Controlled by This Company (4)