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Jméno	United ARC LTD
Adresa	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (DIČ)	no VAT ID available
Company No.	11116771 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2020
Sector (SIC)	32500 Manufacture of medical and dental instruments and supplies 70221 Financial management 84110 General public administration activities 84120 Regulation of health care, education, cultural and other social services, not incl. social security
Company Register Status	dissolved
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Gehlot, Bhupen Status: Active Notified: 19/12/2017 Date of Birth: 04/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gehlot, Bhupen Ratanada, Jodhpur, Rajasthan, India Status: Active Notified: 19/12/2017 Date of Birth: 04/1991 Occupation: Audiologist And Speech-Language Patholog Role: Director Country of Residence: India Nationality: Indian

Gehlot, Bhupen Ratanada, Jodhpur, Rajasthan, India Status: Active Notified: 19/12/2017 Role: Secretary

Kumar, Attin Ratanada, Jodhpur, India Status: Active Notified: 12/02/2019 Date of Birth: 09/1984 Occupation: Businessman Role: Director Country of Residence: India Nationality: Indian

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United ARC LTD

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Persons with Significant Control (1)

Officers (3)