Všechny informace o:

Jméno	Arkall Farm Management Company Limited
Adresa	First Floor One Colton Square Leicester LE1 1QH
VAT ID (DIČ)	no VAT ID available
Company No.	12728393 Show on Companies House
Accounts	dormant last accounts made up to 31. červenec 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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: 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

GB Parker Strategic Land Limited Status: Active Notified: 08/07/2020 Companies House Number: 10178352 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%

Right to appoint and remove directors

GB Wilson Enterprises Ltd Status: Active Notified: 08/07/2020 Companies House Number: 07445124 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bamber, Andrew Murrough Loughborough, England Status: Active Notified: 08/07/2020 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ingram, Louise June Leicester, United Kingdom Status: Active Notified: 08/07/2020 Date of Birth: 06/1977 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Arkall Farm Management Company Limited

Quick access

Persons with Significant Control (2)

Officers (2)