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Nom	POP ARK Limited
Adresse	3 Park Valley Nottingham NG7 1BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05474096 Show on Companies House
Noms Précédents	Rawbrain Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Strauss, Gabriel Yves Status: Active Notified: 08/06/2016 Date of Birth: 11/1973 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Strauss, Gabriel Yves The Park, Nottingham, United Kingdom Status: Active Notified: 18/07/2005 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Strauss, Peter Alec Nottingham, England Status: Active Notified: 18/07/2005 Date of Birth: 05/1943 Role: Secretary Country of Residence: United Kingdom Nationality: British

Strauss, Catherine Henriette Sherwood, Nottingham, United Kingdom Status: Ceased Notified: 01/09/2011 Ceased: 07/11/2024 Date of Birth: 12/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (4)

Capatex LTD Status: Active Notified: 10/03/2023 Companies House Number: 03025039 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GGR Developments LTD Status: Active Notified: 03/11/2022 Companies House Number: 14460463 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%

Right to appoint and remove directors

GB Genus Ventures 1 Limited Status: Active Notified: 23/09/2024 Companies House Number: 15971756 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%

Right to appoint and remove directors

GB STS Stathern Limited Status: Active Notified: 23/05/2022 Companies House Number: 14123196 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%

Toutes les informations sur:

POP ARK Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)