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Jméno	Arkas Stein Limited
Adresa	20 The Maples Kempston Bedford MK42 7JX
VAT ID (DIČ)	no VAT ID available
Company No.	07584696 Show on Companies House
Company Register Status	Active - Proposal to Strike off
Incorporation Date	30. březen 2011
Accounts	MICRO ENTITY last accounts made up to 31. březen 2022
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Stein, Adam Status: Active Notified: 06/04/2016 Date of Birth: 05/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Stein, Adam Kempston, Bedford, Bedfordshire, England Status: Active Notified: 30/03/2011 Date of Birth: 05/1974 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

Stein, Rana Kempston, Bedford, Bedfordshire, England Status: Active Notified: 30/03/2011 Role: Secretary

Companies Controlled by This Company (1)

GB Atelm Limited Status: Active Notified: 06/04/2016 Companies House Number: 06501600 Nature of Control

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