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Nom	ARC Business Interiors LTD
Adresse	31E Gelders Hall Road Ind Est Shepshed Loughborough LE12 9NH
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.	1 novembre 2017
Company Register Address	14 Phoenix Park Coalville LE67 3HB
Société Numéro de Registre	05406118 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Ent Business Interiors Limited Status: Active Notified: 19/05/2022 Companies House Number: 13910055 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%

GB Jugo Projects Limited Status: Active Notified: 19/05/2022 Companies House Number: 13908161 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%

GB Dem Holdings Ltd Status: Ceased Notified: 11/07/2016 Ceased: 19/05/2022 Companies House Number: 10198993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

King, Sean Coalville, Leicestershire, United Kingdom Status: Active Notified: 25/01/2017 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Neville-Taylor, Emily Rose Gelders Hall Industrial Estate, Shepshed, Leicestershire, United Kingdom Status: Active Notified: 10/07/2019 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toomey, Shaun Telford Way, Coalville, Leicestershire, United Kingdom Status: Active Notified: 07/04/2005 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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ARC Business Interiors LTD

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Persons with Significant Control (3)

Officers (3)