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Nom	Arcadia Holdings Limited
Adresse	B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13466814 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Sheikh, Jawad Amin Status: Active Notified: 12/07/2022 Date of Birth: 05/1962 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

Sheikh, Assad Amin Team Valley Trading Estate, Gateshead, United Kingdom Status: Active Notified: 21/06/2021 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sheikh, Jawad Amin Team Valley Trading Estate, Gateshead, United Kingdom Status: Active Notified: 21/06/2021 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Arcadia Care Limited Status: Active Notified: 01/05/2022 Companies House Number: 11346252 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Arcadia Lifestyles Limited Status: Active Notified: 01/05/2022 Companies House Number: 13165435 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Arcadia Ventures LTD Status: Active Notified: 01/05/2022 Companies House Number: 13165261 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Arcadia Care NO1 Limited Status: Ceased Notified: 01/05/2022 Ceased: 01/11/2022 Companies House Number: 13775432 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Arcadia Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)