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Nom	ARC Resolve LTD
Adresse	29 Chesterfield Drive Marton-In-Cleveland Middlesbrough North Yorkshire TS8 9ZE
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.	23 juin 2020
Company Register Name	ARC Resolve Limited
Company Register Address	5 Concept Court Kettlestring Lane Clifton Moor York YO30 4XF
Société Numéro de Registre	12667870 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 (4)

Source: Companies House

Eacott, Russell Andrew Status: Active Notified: 13/06/2020 Date of Birth: 06/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Gill, John Christopher Status: Active Notified: 13/06/2020 Date of Birth: 05/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Watson, Adrian Status: Active Notified: 13/06/2020 Date of Birth: 09/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Eacott, Russell Status: Ceased Notified: 13/06/2020 Ceased: 13/06/2020 Date of Birth: 05/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Eacott, Russell York, United Kingdom Status: Active Notified: 13/06/2020 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gill, John Christopher York, United Kingdom Status: Active Notified: 13/06/2020 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Watson, Adrian York, United Kingdom Status: Active Notified: 13/06/2020 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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ARC Resolve LTD

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Persons with Significant Control (4)

Officers (3)