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Nom	The ARK Erith Limited
Adresse	19 Pier Road Erith Kent DA8 1TA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02682305 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire 47610 - Commerce de détail de livres en magasin spécialisé
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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Officers (5)

Source: Companies House

Lambert, Victor Leonard Priory Gardens, Belvedere, Kent Status: Active Notified: 07/08/2000 Date of Birth: 11/1942 Occupation: Minister Of Religion Role: Director Country of Residence: England Nationality: British

Mclaren, Kevin William Erith, Kent Status: Active Notified: 26/10/2016 Date of Birth: 10/1946 Occupation: Minister Of Religion Role: Director Country of Residence: United Kingdom Nationality: British

Morrell, George Erith, Kent Status: Active Notified: 22/02/2010 Date of Birth: 07/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Norman, Margaret Ann Erith, Kent Status: Active Notified: 28/11/2016 Date of Birth: 10/1948 Occupation: Minister Of Religion Role: Director Country of Residence: England Nationality: British

Roberts, Dennis Alfred William Erith, Kent Status: Active Notified: 29/01/1992 Date of Birth: 12/1937 Occupation: Retired Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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The ARK Erith Limited

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Officers (5)