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Nom	ARK ICT Solutions LTD
Adresse	Ark Hub Platts Close Pinchbeck Spalding PE11 3FY
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.	10 mars 2017
Company Register Address	1-4 London Road Spalding PE11 2TA
Société Numéro de Registre	05356119 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	26200 - Fabrication d'ordinateurs et d'équipements périphériques 62020 - Conseil informatique
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 (1)

Source: Companies House

GB Ark Holdings (Spalding) Limited Status: Active Notified: 08/02/2017 Companies House Number: 09032065 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Callow, Jennifer Spalding, Lincolnshire Status: Active Notified: 01/03/2005 Date of Birth: 04/1978 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Callow, Philip Spalding, Lincolnshire Status: Active Notified: 01/03/2005 Date of Birth: 10/1975 Occupation: It Consultant Role: Secretary Country of Residence: England Nationality: British

Callow, Philip Spalding, Lincolnshire Status: Active Notified: 01/03/2005 Date of Birth: 10/1975 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Clayton, Peter Michael Pinchbeck, Spalding, England Status: Active Notified: 01/03/2021 Date of Birth: 01/1983 Occupation: Onsite Engineer Team Manager Role: Director Country of Residence: England Nationality: British

Lee, Joseph James Pinchbeck, Spalding, England Status: Active Notified: 01/03/2021 Date of Birth: 06/1983 Occupation: Ict Advisor Role: Director Country of Residence: England Nationality: British

Naylor, Andrew Pinchbeck, Spalding, England Status: Active Notified: 01/03/2021 Date of Birth: 06/1983 Occupation: Development Manager Role: Director Country of Residence: England Nationality: British

Wyllie, Lloyd Stuart Pinchbeck, Spalding, England Status: Active Notified: 01/03/2021 Date of Birth: 10/1984 Occupation: Business & Support Manager Role: Director Country of Residence: England Nationality: British

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ARK ICT Solutions LTD

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Persons with Significant Control (1)

Officers (7)