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Jméno	Arkas Limited
Adresa	Headcorn Road Sutton Valence Kent ME17 3EH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	02253624 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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Persons with Significant Control (1)

Source: Companies House

Streeter, Daniel Status: Active Notified: 04/09/2016 Date of Birth: 02/1968 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Streeter, Barbara Lillian Rose Sutton Valence, Maidstone, Kent Status: Active Notified: 13/06/2005 Date of Birth: 09/1938 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

Streeter, Daniel Sutton Valence, Maidstone, Kent Status: Active Notified: 26/09/1991 Date of Birth: 02/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English

Streeter, Daniel Sutton Valence, Maidstone, Kent, United Kingdom Status: Active Notified: 08/11/2010 Role: Secretary

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Arkas Limited

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Persons with Significant Control (1)

Officers (3)