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Nom	White Knight Service Group L TD
Adresse	Unit 26, Corby Innovation H Bangrave Road South Corby NN17 1NN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 juin 2017
Company Register Name	White Knight Service Group LTD
Company Register Address	71-75 Shelton Street London WC2H 9JQ
Société Numéro de Registre	09406731 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2023
Activité (Code NAF)	74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	ARK Global Technology LTD \| ARK White Knight Disaster Restoration LTD. ARK Global Technology LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Edwards, Phil Status: Active Notified: 26/01/2017 Date of Birth: 06/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Edwards, Phil Corby, England Status: Active Notified: 26/01/2015 Date of Birth: 06/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Edwards, Tracey Corby, England Status: Active Notified: 01/05/2020 Date of Birth: 02/1964 Occupation: Chief Support Officer Role: Director Country of Residence: England Nationality: British

Rosson, Chantelle Ashton Corby, England Status: Active Notified: 01/05/2020 Date of Birth: 08/1987 Occupation: Chief Operations Officer Role: Director Country of Residence: United Kingdom Nationality: British

Rosson, Gregory Paul Corby, England Status: Active Notified: 01/05/2020 Date of Birth: 11/1984 Occupation: Chief Technical Officer Role: Director Country of Residence: England Nationality: American

Companies Controlled by This Company (1)

Simplr Tech LTD Status: Ceased Notified: 04/11/2022 Ceased: 14/06/2023 Companies House Number: 09648853 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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White Knight Service Group L TD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)