Toutes les informations sur:

Nom	Arksen Adventures Limited
Adresse	Aberdeen House South Road Haywards Heath RH16 4NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13349393 Show on Companies House
Accounts	dormant last accounts made up to 23 avril 2022
Activité (Code NAF)	79120 - Activités des voyagistes 93290 - Autres activités récréatives et de loisirs
Statut de Société	active
Noms Précédents	Arksen Adventure Limited Isle3 LTD
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Arksen Limited Status: Active Notified: 12/04/2024 Companies House Number: 11055912 Nature of Control

Ownership of shares - 75% or more

Boyd, Robert Status: Ceased Notified: 21/04/2021 Ceased: 12/04/2024 Date of Birth: 04/1995 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

Smith, Stormy Status: Ceased Notified: 21/04/2021 Ceased: 12/04/2024 Date of Birth: 10/1993 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

Officers (4)

Source: Companies House

Morton, Jamie Andrew Jonathon Haywards Heath, England Status: Active Notified: 12/04/2024 Occupation: Director Of Expeditions And Special Projects Role: Director Country of Residence: England Nationality: British

Smith, Jasper Dominic Christian Haywards Heath, England Status: Active Notified: 12/04/2024 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

Smith, Stormy Haywards Heath, England Status: Active Notified: 21/04/2021 Date of Birth: 10/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Boyd, Robert Haywards Heath, England Status: Ceased Notified: 21/04/2021 Ceased: 12/04/2024 Date of Birth: 04/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Arksen Adventures Limited

Quick access

Persons with Significant Control (3)

Officers (4)