ARRIVAL SOLUTIONS UK LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Akhtar, Andreas
Born in June 1974
Individual (7 offsprings)
Officer
2024-06-05 ~ now
OF - Director → CIF 0
2
ARRIVAL LUXEMBOURG S.A.R.L.
8-10, Avenue De La Gare, L - 1610 Luxembourg, Luxembourg
Corporate (3 offsprings)
Person with significant control
2025-01-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 11

1
Holbrow, Timothy Bruce
Chartered Accountant born in July 1975
Individual (3 offsprings)
Officer
2020-02-20 ~ 2022-09-19
OF - Director → CIF 0
2
Mcgrath, Cormac Brendan, Mr.
Company Manager born in April 1977
Individual (1 offspring)
Officer
2022-09-19 ~ 2023-06-16
OF - Director → CIF 0
3
Alexander Berman
Born in May 1979
Individual (6 offsprings)
Person with significant control
2020-09-03 ~ 2021-03-23
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
4
Bunbich, Nikolay, Mr.
Director born in November 1986
Individual
Officer
2023-02-28 ~ 2023-07-18
OF - Director → CIF 0
5
Mr Anthony Robert Julius
Born in July 1956
Individual (20 offsprings)
Person with significant control
2020-02-20 ~ 2021-03-23
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
6
Miriam Levy Turner
Born in December 1976
Individual (2 offsprings)
Person with significant control
2020-09-03 ~ 2021-03-23
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
7
Mr Filippo Noseda
Born in November 1970
Individual (16 offsprings)
Person with significant control
2020-02-20 ~ 2021-03-23
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
8
Sverdlov, Denis
Directors born in June 1978
Individual (9 offsprings)
Officer
2023-07-18 ~ 2024-06-05
OF - Director → CIF 0
Mr Denis Sverdlov
Born in June 1978
Individual (9 offsprings)
Person with significant control
2023-11-14 ~ 2025-01-01
PE - Ownership of shares – 75% or more → CIF 0
9
Mr Gavin Ferguson
Born in January 1976
Individual (16 offsprings)
Person with significant control
2020-02-20 ~ 2021-03-23
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
10
Sulgin, Sergey
Company Director born in September 1973
Individual (1 offspring)
Officer
2020-02-20 ~ 2023-02-28
OF - Director → CIF 0
11
ARRIVAL
60a, Rue Des Bruyeres, Howald, Luxembourg
Corporate (1 offspring)
Person with significant control
2021-03-23 ~ 2025-01-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

ARRIVAL SOLUTIONS UK LIMITED
Info
Registered number 12473408
Galley House, Moon Lane, Barnet EN5 5YL
PRIVATE LIMITED COMPANY incorporated on 2020-02-20 (5 years 10 months). The company status is Liquidation.
The last date of confirmation statement was made at 2023-12-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.