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ARKS INVESTMENTS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Sanjana Kunjal Hariabeneficial owner 50%→ARKS INVESTMENTS LTD
- 1Mr Kunjal Chandrakant Hariabeneficial owner 50%→ARKS INVESTMENTS LTD
- 1Mr Kunjal Chandrakant Hariabeneficial owner 37.5%→ARKS INVESTMENTS LTD
- 1Mrs Sanjana Kunjal Hariabeneficial owner 37.5%→ARKS INVESTMENTS LTD
Company profile· live · Companies House
- Company no.
- 09409340
- Status
- active
- Type
- ltd
- Incorporated
- 2015-01-28
- Registered office
- Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
- SIC
- 68209
Officers · 3 active
- HARIA, Sanjana Kunjalsecretary · appt 2015-01-28
- HARIA, Kunjal Chandrakantdirector · British · appt 2015-01-28
- HARIA, Sanjana Kunjaldirector · British · appt 2015-01-28
Beneficial owners · PSC · 2 current
- ●Mrs Sanjana Kunjal Haria25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Kunjal Chandrakant Haria25–50% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.