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Nom	Arcsus Holding Limited
Adresse	1-2 Basford House Derby Road Heanor DE75 7QL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11019208 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Arcsus It Solutions Holdings Limited Status: Active Notified: 15/02/2023 Companies House Number: 14550205 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jones, Richard Andrew Status: Ceased Notified: 18/10/2017 Ceased: 15/02/2023 Date of Birth: 08/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Collar, Robert Preston Heanor, England Status: Active Notified: 15/02/2023 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Glover, James Ronald Heanor, England Status: Active Notified: 15/02/2023 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Swann, Andrew Jordan Heanor, England Status: Active Notified: 15/02/2023 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Arcsus IT Solutions LTD Status: Active Notified: 30/04/2018 Companies House Number: 07408808 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Arcsus Holding Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)