Všechny informace o:

Jméno	Arkton Engineering (Northern) Limited
Adresa	204 Walton Road Sale Cheshire M33 4FG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	2. prosinec 2021
Company Register Name	Arkton Engineering (Northern) LTD.
Company Register Address	Trinity Chambers Warrington WA1 1EG
Company No.	03348144 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. srpen 2022
Sector (SIC)	42990 Construction of other civil engineering projects n.e.c.
Company Register Status	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?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Bent, Claire Status: Active Notified: 06/04/2016 Date of Birth: 08/1978 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Bent, Paul Status: Active Notified: 06/04/2016 Date of Birth: 04/1968 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Bent, Claire Louise Warrington Status: Active Notified: 12/02/2016 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bent, Paul Warrington Status: Active Notified: 26/03/2001 Date of Birth: 04/1968 Role: Secretary Nationality: British

Bent, Paul Warrington Status: Active Notified: 30/08/2005 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Arkton Engineering (Northern) Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)