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Nom	ARC ONE Group Limited
Adresse	Unit 11A Wembdon Business Centre Bower Road Smeeth Kent TN25 6SZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Address	Unit 6 The Glenmore Centre Moat Way Ashford TN24 0TL
Société Numéro de Registre	09372602 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 mars 2022
Activité (Code NAF)	43910 - Travaux de couverture
Statut de Société	active
Noms Précédents	ARC ONE Sunniva 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (5)

Source: Companies House

GB Home First Ot Solutions Limited Status: Active Notified: 01/10/2023 Companies House Number: 14836096 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%

GB Watson House Trading Ltd Status: Active Notified: 01/10/2023 Companies House Number: 07747657 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%

Barton, Harry George Status: Ceased Notified: 21/03/2017 Ceased: 14/07/2023 Date of Birth: 06/1992 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

Croke, Steven James Status: Ceased Notified: 14/07/2023 Ceased: 01/10/2023 Date of Birth: 11/1966 Nature of Control

Significant influence or control

Gambrill, Philip Peter Status: Ceased Notified: 14/07/2023 Ceased: 01/10/2023 Date of Birth: 05/1961 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Gambrill, Philip Peter Herne Bay, Kent, England Status: Active Notified: 13/07/2023 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Croke, Steven James Allington, England Status: Ceased Notified: 13/07/2023 Ceased: 13/12/2023 Date of Birth: 11/1966 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

The Solar Counter Limited Status: Active Notified: 18/05/2023 Companies House Number: 14878965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more