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Name	Arrk Europe LTD
Address	Unit 11 Olympus Business Park Quedgeley Gloucester GL2 4NF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company Register Name	Arrk Europe Limited
Company Register Address	Caldwell Road Warwickshire CV11 4NG
Company No.	03418673 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	32990 - Other manufacturing n.e.c.
Company Register Status	active
Previous Names	NPL Technologies Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Arrk Product Development Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02306533 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as firm

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Source: Companies House

Holmes, Simon Nuneaton, Warwickshire Status: Active Notified: 14/06/2013 Role: Secretary

Holmes, Simon Nuneaton, Warwickshire Status: Active Notified: 17/06/2014 Date of Birth: 09/1967 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Tanaka, Keitaro Nuneaton, Warwickshire Status: Active Notified: 01/04/2022 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Terada, Eiichiro Nuneaton, Warwickshire Status: Active Notified: 01/04/2023 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Vickers, Robin Craig Nuneaton, Warwickshire Status: Active Notified: 01/01/2011 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Arrk Europe LTD

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Persons with Significant Control (1)

Officers (5)