Toutes les informations sur:

Nom	ARK Perfumeries Limited
Adresse	Kemp House 160 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11201507 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2022
Activité (Code NAF)	13300 - Ennoblissement textile 15120 - Fabrication d'articles de voyage, de maroquinerie et de sellerie 20420 - Fabrication de parfums et de produits pour la toilette 20530 - Fabrication d'huiles essentielles
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

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 (2)

Source: Companies House

Kanchwala, Alham Status: Active Notified: 12/02/2018 Date of Birth: 11/1995 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Kanchwala, Manulla Status: Active Notified: 12/02/2018 Date of Birth: 12/1971 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Kanchwala, Alham Mumbai, India Status: Active Notified: 12/02/2018 Date of Birth: 11/1995 Occupation: Businessman Role: Director Country of Residence: India Nationality: Indian

Kanchwala, Alham Mumbai, India Status: Active Notified: 12/02/2018 Role: Secretary

Kanchwala, Manulla London, United Kingdom Status: Active Notified: 12/02/2018 Date of Birth: 12/1971 Occupation: Businessman Role: Director Country of Residence: India Nationality: Indian

Kanchwala, Manulla London, United Kingdom Status: Active Notified: 12/02/2018 Role: Secretary

Toutes les informations sur:

ARK Perfumeries Limited

Quick access

Persons with Significant Control (2)

Officers (4)