Toutes les informations sur:

Nom	ARK Financial Consultants Limited
Adresse	C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15 New Road Manchester M26 1LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01779554 Show on Companies House
Statut de Société	Dissolved
Fondé	20 décembre 1983
Accounts	TOTAL EXEMPTION FULL last accounts made up to 17 avril 2018
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Spieler, Anthony Status: Active Notified: 21/09/2016 Date of Birth: 01/1938 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Spieler, Ann Elizabeth 70 Upper Park Road, Salford, Greater Manchester, United Kingdom Status: Active Notified: 17/01/2019 Role: Secretary

Spieler, Ann Elizabeth 11-15 New Road, Manchester Status: Active Notified: 21/09/1991 Date of Birth: 07/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Spieler, Anthony 11-15 New Road, Manchester Status: Active Notified: 13/08/2012 Date of Birth: 01/1938 Occupation: Retired Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

ARK Financial Consultants Limited

Quick access

Persons with Significant Control (1)

Officers (3)