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Jméno	ARC Legal Assistance LTD
Adresa	Lodge House Lodge Lane Langham Colchest Essex CO4 5NE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	25. listopad 2016
Company No.	04672894 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

GB Amt Intermediaries Limited Status: Active Notified: 14/07/2016 Companies House Number: 12352186 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Harvey, Peter Lodge Lane, Colchester, Essex Status: Active Notified: 24/06/2019 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Lee Lodge Lane, Colchester Status: Active Notified: 31/01/2025 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Womack, Michael Grady Barcelona 08018, Spain Status: Active Notified: 01/02/2022 Date of Birth: 12/1971 Occupation: Managing Director Role: Director Country of Residence: Spain Nationality: American

Cadle, Jeremy Edward Lodge Lane, Colchester Status: Ceased Notified: 13/08/2019 Ceased: 12/03/2020 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

O'Malley, Francis Brendan Lodge Lane, Colchester Status: Ceased Notified: 20/02/2003 Ceased: 01/10/2024 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Matthew David Lodge Lane, Colchester Status: Ceased Notified: 14/09/2016 Ceased: 27/02/2024 Date of Birth: 01/1965 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Wedo Group Limited Status: Active Notified: 01/09/2021 Companies House Number: 11010601 Nature of Control