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Arkan Future Investment Company Ltd

Active ·16010683 ·Private Limited Company ·Est. 10 October 2024
3
Officers
Dormant
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Sanctions + PEP screening
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Arkan Future Investment Company Ltd submits accounts as unstructured PDF documents rather than digital XBRL.

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🏢 Company Details

Number16010683
StatusActive
TypePrivate Limited Company
Incorporated10 October 2024
IndustryNon-specialised wholesale trade
SIC46900
AccountsDormant

📍 Registered Address

275 New N Rd Pmb 3110
London
N1 7AA
United Kingdom

👤 Directors & Officers (3)

Al-GaashaniDIRECTOR
Al-GaashaniDIRECTOR
Mr Mohammed Abdulkhaleq Ahmed Al-GaashaniDIRECTOR

🔑 Persons with Significant Control (5)

Mr Peter Valaitis75-100% shares
Cfs Secretaries Limited75-100% shares
Mrs Nuala Martine ThorntonSignificant influence
Mr Ashraf Ibrahim75-100% shares
Mr Mohammed Abdulkhaleq Ahmed Al-Gaashani25-50% shares

🏗️ Corporate Group & Network

⚠️
Mrs Nuala Martine Thornton is listed as PSC of 2,853 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mr Ashraf Ibrahim is listed as PSC of 133 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mr Peter Valaitis is listed as PSC of 5,176 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 1 parent 🔗 12 connected companies
Ownership chain
Cfs Secretaries Limited75-100% shares
Arkan Future Investment Company LtdThis company
Other companies sharing the same PSC
Swansea Homes Ltdvia Mr Peter Valaitis Preparing Business Ltdvia Mrs Nuala Martine Thornton Dca Group Ltdvia Mr Peter Valaitis 13500929via Mr Peter Valaitis 13759385via Mr Peter Valaitis 11034038via Mr Peter Valaitis 10709378via Mr Peter Valaitis 11639122via Mr Peter Valaitis Reservations Made For You Ltdvia Mrs Nuala Martine Thornton 15035281via Mrs Nuala Martine Thornton 11392049via Mr Peter Valaitis 14111961via Mrs Nuala Martine Thornton
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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Verif-AI Executive Brief

🏢
Trading Status
Active

Arkan Future Investment Company Ltd has been on the Companies House register since 10 October 2024. They currently file dormant accounts.

🏭
Sector & Operations
Non-specialised wholesale trade

Registered headquarters located functionally in London (N1 7AA).

📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

👥
Leadership Intelligence
3 Active Officers

Key appointments include Al-Gaashani, Al-Gaashani. Run deep background scans →

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