---
title: "ARK HOLDINGS SPAIN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d8fbc6c-2c2e-4ee1-8d2a-aca9be06f5f3
json: https://whiteintel.dev/api/public/dossier/8d8fbc6c-2c2e-4ee1-8d2a-aca9be06f5f3
identifier: gb-coh:16722097
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARK HOLDINGS SPAIN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16722097`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8d8fbc6c-2c2e-4ee1-8d2a-aca9be06f5f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d8fbc6c-2c2e-4ee1-8d2a-aca9be06f5f3  

## Ownership & control

### Owners / controllers

- **ARK EUROPE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4d784b7b-cf34-57db-a2ef-35e139bdeab4

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16722097`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-09-16
- **Registered office:** Spring Park, Westwells Road, Corsham, Wiltshire, SN13 9GB, United Kingdom
- **SIC:** 68209

### Officers

- SINGH, Perminder Tony, Dr — secretary · appointed 2025-09-16
- GARVIN, Andrew David — director · British · appointed 2025-09-16
- MCDONALD, Derek — director · British · appointed 2025-09-16
- OWEN, Huw Thomas — director · British · appointed 2025-09-16
- PERRYMENT, Ian Stuart — director · British · appointed 2025-09-16
- PETTIT, Andrew John — director · British · appointed 2025-09-16
- SILVESTER, Robert Peter — director · British · appointed 2025-09-16

### Beneficial owners (Persons with Significant Control)

- [Ark Europe Holdings Limited](https://whiteintel.dev/entity/4d784b7b-cf34-57db-a2ef-35e139bdeab4) — 75–100% shares · corporate PSC · United Kingdom — since 2025-09-16

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16722097

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ARK HOLDINGS SPAIN LIMITED** — https://whiteintel.dev/entity/8d8fbc6c-2c2e-4ee1-8d2a-aca9be06f5f3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARK HOLDINGS SPAIN LIMITED**. Human view: https://whiteintel.dev/entity/8d8fbc6c-2c2e-4ee1-8d2a-aca9be06f5f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d8fbc6c-2c2e-4ee1-8d2a-aca9be06f5f3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._