DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Arko Tharkor Group LTD

Adresa
4 Oxbarton
Stoke Gifford
Bristol
BS34 8RP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
16. srpen 2021
Company No. 12909765 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 2021
Sector (SIC)41100 Development of building projects
41201 Construction of commercial buildings
41202 Construction of domestic buildings
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
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)

Quick access

Persons with Significant Control (1)

Source: Companies House
Arko-Tharkor, Frank Status: Active Notified: 28/09/2020 Date of Birth: 10/1978 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
    Arko-Tharkor, Frank Stoke Gifford, Bristol, Avon, United Kingdom Status: Active Notified: 28/09/2020 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Arko-Tharkor, Janet Stoke Gifford, Bristol, Avon, United Kingdom Status: Active Notified: 26/10/2020 Date of Birth: 10/1977 Occupation: Compliance Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Grandeur La VIE LTD Status: Active Notified: 14/02/2023 Companies House Number: 13775107 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%
  • gb-flag GB Sankofa Property Investment and Management LTD Status: Active Notified: 18/03/2022 Companies House Number: 13986608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Tharkor Dokal Developments LTD Status: Active Notified: 17/02/2022 Companies House Number: 13922347 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%