- Sources fused
- 2
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ARKSEN LIMITED
ARKSEN LIMITED — active UK company, incorporated 2017 (oo:GB-COH-11055912). UBO chain traced 2 hops, 2 owners, 7 holdings, 4 officers. Cited to 2 registries.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-11-09
- Legal form
- ltd
- Activity
- 30120
- Registered office
- Aberdeen House, South Road, Haywards Heath, RH16 4NG, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ARKSEN LIMITED
- ARKSEN LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ARKSEN LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11055912
- Status
- active
- Type
- ltd
- Incorporated
- 2017-11-09
- Registered office
- Aberdeen House, South Road, Haywards Heath, RH16 4NG, England
- SIC
- 30120
People & control
9 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Ms Sophie Dammann
- individual PSC · 25–50% shares · United Kingdom · since 2017-11-09 · CH · PSC register
- SMITH, Jasper Dominic Christian
- director · British · appointed 2020-03-31 · Companies House
- ARKSEN ADVENTURES LIMITEDAlso holds roles at 2 other companies
- Mr Stormy Smithbeneficial owner
- Mr Robert Boydbeneficial owner
- DAMMAN, Sophie
- director · British · appointed 2017-11-09 · resigned · Companies House
- FAWMY, Mohamed Asker
- director · British · appointed 2020-11-11 · resigned · Companies House
- HYDDA LIMITEDAlso holds roles at 5 other companies
- Mr Jasper Smithbeneficial owner
- Mr Jean-Paul Stephen Rohanbeneficial owner
- Mrs Erica Sue Rohanbeneficial owner
- MODA INDUSTRIES LIMITEDAlso holds roles at 3 other companies
- CETUS HOLDINGS LIMITEDbeneficial owner
- SPL2014 LIMITEDbeneficial owner
- Gmv Nominees Ltdbeneficial owner
- ROHAN, Rupert Francois
- director · British · appointed 2020-11-11 · resigned · Companies House
- THE FASHION INCUBATOR LIMITEDAlso holds roles at 3 other companies
- Mr Ben Hardymentbeneficial owner
- Mr Jasper Smithbeneficial owner
- JLP NOMINEES LIMITEDbeneficial owner
9 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ARKSEN LIMITED?
- What is ARKSEN LIMITED's risk level?
- Where does ARKSEN LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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