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Jméno	ARC Ratings (UK) Limited
Adresa	30 Churchill Place London E14 5RE
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.	7. duben 2019
Company Register Address	25 Cabot Square London E14 4QZ
Company No.	07956826 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	Global Placements Limited Global Credit Rating Company (UK) Limited
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

King, David Charles Peter Status: Active Notified: 06/04/2016 Date of Birth: 11/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cunningham, Andrew Canary Wharf, London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 07/1961 Occupation: Non-Exec Director Role: Director Country of Residence: England Nationality: British

Howard, Oliver Stefan Canary Wharf, London, United Kingdom Status: Active Notified: 11/03/2021 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

King, David Charles Peter Canary Wharf, London, United Kingdom Status: Active Notified: 20/02/2012 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Le Henaff, Anne Canary Wharf, London, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 03/1966 Occupation: Non-Executive Director Role: Director Country of Residence: France Nationality: French

Neil, Lindon Wilson Canary Wharf, London, United Kingdom Status: Active Notified: 10/03/2019 Date of Birth: 06/1962 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

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ARC Ratings (UK) Limited

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Persons with Significant Control (1)

Officers (5)