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Nom	ARK (South Africa) Limited
Adresse	The Yellow Building 1 Nicholas Road London W11 4AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04957091 Show on Companies House
Accounts	full last accounts made up to 31 août 2022
Activité (Code NAF)	85600 - Activités de soutien à l'enseignement
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Absolute Return For Kids (Ark) Status: Active Notified: 06/04/2016 Companies House Number: 04589451 Nature of Control

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Dooley, Kate London, England Status: Active Notified: 09/09/2021 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Heller, Lucy Lauris London, England Status: Active Notified: 23/01/2020 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Laws, David Anthony London, England Status: Active Notified: 23/01/2020 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mannion, Megan London, England Status: Active Notified: 24/05/2024 Role: Secretary

Dawson, Elizabeth London, England Status: Ceased Notified: 19/02/2020 Ceased: 24/05/2024 Role: Secretary

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ARK (South Africa) Limited

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Persons with Significant Control (1)

Officers (5)