Who owns ARK FINANCIAL SERVICES LTD?

In the current sources, ARK FINANCIAL SERVICES LTD is connected to Mr Alireza Salehi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ARK FINANCIAL SERVICES LTD's risk level?

WhiteIntel flags ARK FINANCIAL SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARK FINANCIAL SERVICES LTD appear across sources?

ARK FINANCIAL SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ARK FINANCIAL SERVICES LTD

Name: ARK FINANCIAL SERVICES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARK FINANCIAL SERVICES LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Officers: 1
Beneficial owners: 1
UBO hops: 1

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Key facts

Risk signal

Status: active
Incorporated: 2016-11-02
Legal form: ltd
Activity: 68100, 96090
Registered office: 15 Fraserburgh Way, Peterborough, PE2 6SS, United Kingdom

Low

Risk

ARK FINANCIAL SERVICES LTD is a ltd registered in GB, incorporated 2016-11-02 (active).

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Ownership & control

Owners / controllers

ARK FINANCIAL SERVICES LTD
- Mr Alireza Salehi· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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Company profile

live · Companies House

Company no.: 10459149
Status: active
Type: ltd
Incorporated: 2016-11-02
Registered office: 15 Fraserburgh Way, Peterborough, PE2 6SS, United Kingdom
SIC: 68100, 96090

Officers · 1 active

SALEHI, Alireza
director · British · appt 2016-11-02

Beneficial owners · PSC · 1 current

●
Mr Alireza Salehi
individual PSC · United Kingdom · since 2016-11-02
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ARK FINANCIAL SERVICES LTD. Notes are community-contributed leads, not verified facts.

Loading notes…