Toutes les informations sur:

Nom	Arcadian Holdings Limited
Adresse	Mentor House Ainsworth Street Blackburn BB1 6AY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09664753 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Ball, Nigel Timothy Status: Active Notified: 28/04/2020 Date of Birth: 08/1977 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%

GB The Ball Family Trust Status: Active Notified: 28/04/2020 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%

Ball, Angela Claire Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2020 Date of Birth: 05/1949 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%

Ball, David Stanley Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2020 Date of Birth: 12/1946 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%

Officers (3)

Source: Companies House

Ball, Angela Claire Blackburn, Lancashire, United Kingdom Status: Active Notified: 01/07/2015 Date of Birth: 05/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ball, David Stanley Blackburn, Lancashire, United Kingdom Status: Active Notified: 01/07/2015 Date of Birth: 12/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ball, Nigel Timothy Blackburn, Lancashire, United Kingdom Status: Active Notified: 01/07/2015 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Mallee Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09634398 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Toutes les informations sur:

Arcadian Holdings Limited

Quick access

Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)