TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Arks Capital Holdings Limited
Adresse
Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13104818 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Haria, Kunjal Chandrakant Status: Active Notified: 30/12/2020 Date of Birth: 11/1974 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%
    •
    Haria, Sanjana Kunjal Status: Active Notified: 30/12/2020 Date of Birth: 09/1974 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%
    •

    Officers (2)

    Source: Companies House
    Haria, Kunjal Chandrakant Stanmore, Middlesex, United Kingdom Status: Active Notified: 30/12/2020 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Haria, Sanjana Kunjal Stanmore, Middlesex, United Kingdom Status: Active Notified: 30/12/2020 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB SDR Group UK Holdings Limited Status: Active Notified: 26/02/2021 Companies House Number: 11997471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •