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Nom	ARC Financial Services LTD
Adresse	429-433 Pinner Road Harrow HA1 4HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02050273 Show on Companies House
Statut de Société	actif
Fondé	27 août 1986
Accounts	UNAUDITED ABRIDGED next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	78200 - Activités des agences de travail temporaire
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
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Persons with Significant Control (1)

Source: Companies House

Pollock, Robert William Status: Active Notified: 17/06/2016 Date of Birth: 10/1928 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Orchard, Susan Jane Moss Lane, Pinner, Middlesex Status: Active Notified: 18/06/1997 Date of Birth: 09/1956 Occupation: Executive Role: Director Country of Residence: England Nationality: British

Pollock, Robert William Place Du Moulins, Monte Carlo, Monaco 9000, Monaco Status: Active Notified: 12/09/1995 Date of Birth: 10/1928 Occupation: President Drake International Role: Director Country of Residence: Monaco Nationality: Canadian

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ARC Financial Services LTD

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Persons with Significant Control (1)

Officers (2)