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Arka Holdings LTD

Adresa
Granville House
2 Tettenhall Road
Wolverhampton
WV1 4SB
VAT ID (DIČ) no VAT ID available
Company No. 13855584 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Dhunna, Anita Beaumont Status: Active Notified: 18/01/2022 Date of Birth: 12/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Dhunna, Anita Beaumont Wolverhampton, West Midlands, England Status: Active Notified: 18/01/2022 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Casanita Properties LTD Status: Active Notified: 19/01/2022 Companies House Number: 13858303 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Smile ETC Medical Aesthetics Limited Status: Active Notified: 28/02/2022 Companies House Number: 06303279 Nature of Control
  • Ownership of shares - 75% or more