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Nom

ARK Superstores LTD
Adresse
38 Hartley Old Road
Purley
CR8 4HG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 août 2023
Société Numéro de Registre 14975868 Show on Companies House
Statut de Société actif
Fondé3 juillet 2023
AccountsNO ACCOUNTS FILED
next accounts due by 3 avril 2025
Activité (Code NAF)46420 - Commerce de gros d'habillement et de chaussures
47910 - Vente à distance
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (4)

Source: Companies House
Patel, Keean Status: Active Notified: 03/07/2023 Date of Birth: 01/2002 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Pattani, Rahil Shilen Status: Active Notified: 03/07/2023 Date of Birth: 06/2002 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%
    •
    Sabesan, Abishek Status: Active Notified: 03/07/2023 Date of Birth: 05/2002 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%
    •
    Patel, Keean Unitt Status: Ceased Notified: 03/07/2023 Ceased: 09/11/2023 Date of Birth: 02/2002 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 (4)

    Source: Companies House
    Pattani, Rahil Shilen Purley, Surrey, United Kingdom Status: Active Notified: 03/07/2023 Date of Birth: 06/2002 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sabesan, Abishek Purley, Surrey, United Kingdom Status: Active Notified: 03/07/2023 Date of Birth: 05/2002 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Dipal Unitt Purley, United Kingdom Status: Ceased Notified: 21/11/2023 Ceased: 24/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Keean Unitt Purley, United Kingdom Status: Ceased Notified: 03/07/2023 Ceased: 09/11/2023 Date of Birth: 02/2002 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British