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Nom

Arcadia Group Limited
Adresse
13799837 - Companies House Default Address
Cardiff
CF14 8LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13799837 Show on Companies House
Accountsdormant

Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Cetin, Meryem Status: Active Notified: 01/09/2022 Date of Birth: 04/1974 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
    •
    Kiziloz, Deniz Status: Active Notified: 14/10/2023 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares - 75% or more
    •
    Kiziloz, Deniz Status: Ceased Notified: 14/12/2021 Ceased: 01/01/2023 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (3)

    Source: Companies House
    Cetin, Meryem London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 04/1974 Occupation: Banker Role: Director Country of Residence: Switzerland Nationality: Turkish
    Ercan, Memet Flat 3, Hove, England Status: Ceased Notified: 01/01/2023 Ceased: 02/04/2023 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Kiziloz, Deniz Ascot, England Status: Ceased Notified: 02/04/2023 Ceased: 01/06/2023 Occupation: Commercial Director, Company Director Role: Director Country of Residence: Switzerland Nationality: Turkish